EFTA Document EFTA01358825

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Dept. of Justice

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sd-10-EFTA01358825

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EFTA Disclosure

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Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regards, L. Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management 91, 09 Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Daphne Cales Sent: Thursday, lune 21, 2018 5:06 PM To: Vijay-A Sawant < Cc: Hildegarde Berrios < >; Vinita Advani < Subject: Re: Info Required on Rejected KYC Casett0 1882073 Vijay, Please take ownership and work on this case. Hilda won't be back until next week and only for a couple of days. Let me know if I can help. DC Sent from my iPhone On Jun 21, 2018, at 5:58 AM, Vijay-A Sawant > wrote: Good Morning Hilda, Hope you are well!! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046772 CONFIDENTIAL SDNY_GM_00192956 EFTA01358825

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