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EFTA Document EFTA01370736EFTA Document EFTA01370738
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sd-10-EFTA01370737Dept. of JusticeOther

EFTA Document EFTA01370737

From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securit

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From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securit

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EFTA Disclosure
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From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Monday, July 23, 2018 2:58 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: FW: COD Forms and Prytanee certificate of good standing ICI [I] Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:dkiesq@aol.comj Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certificate of good standing [Cl Please see attache STC's CDD form and the Cert of Good Standing for Prytanee. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063745 CONFIDENTIAL SDNY_GM_00209929 EFTA01370737

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Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0

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