EFTA Document EFTA01381142

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Unknown

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Dept. of Justice

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sd-10-EFTA01381142

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Integrity

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KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreg.•an East. Mumbai - 400063 India Tel Mobile From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: AssistanceRequired in so ving rejection points on KYC Case#01946825 [II Importance: High Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery• options (refer attached email from ANIL), we arc able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prytanee• LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai 400063 India Tel. Mobile From: Vijay-A Saw ant Sent: Tuesday. July It 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance equ m so •ing rejection points on KYC Case#0 1946825 [II Importance: High Hi Brad/Stewart. As discussed yesterday, kindly procure COGS dtd within the last 6 months for the acct holding entity. I look forward to the Fincen form when available, thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079915 CONFIDENTIAL SDNY GM_00226099 EFTA01381142

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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