EFTA Document EFTA01345150

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Unknown

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Dept. of Justice

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sd-10-EFTA01345150

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EFTA Disclosure

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• Neptune, LLC— DueDate 08/16/2018 — Docs required as per attached 2n0 email • NES, LLC - DueDate 08/16/2018 — Docs & confirmation required as per attached 9th email. • BA, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC— DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • JEGE, LLC — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7" email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, 11C - DueDate 08/18/2018 —Awaiting docs as per attached Si" email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant <viiay-a.sawant@db.com> Cc: Richard larossi <richard.iarossi@db.com> Subject: KYC Remediation update Ill Classification: For internal use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MCA. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031311 CONFIDENTIAL SDNY GM_00177495 EFTA01345150

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