EFTA Document EFTA01371153

From: Sent To Subject: Attachments: Vijay-A Sawant 7/12/2018 8:42: Bradley Gillin Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 IIj COGS - Tradelnvest.pdf Importance: High Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query, I am looking for something like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India From: Bradley Gitlin Sent: Wednesday, Jul 11, 2018 8:07 PM To: Vijay-A Sawant • Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [Ij Importance: High Classification: For Internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address This makes no sense - LLC agreement do not always accurately reflect address as companies move. Address is: 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is attached. CDD form in the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded docs not refer to what is actually being discussed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0064368 CONFIDENTIAL SONY GM_00210552 EFTA01371153