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EFTA Document EFTA01383667EFTA Document EFTA01383669
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sd-10-EFTA01383668Dept. of JusticeOther

EFTA Document EFTA01383668

17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < db.com> Cc: Bradley Gillin < Subject: RE: Assistance Required

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17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < db.com> Cc: Bradley Gillin < Subject: RE: Assistance Required

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17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < db.com> Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant sdb.corn> Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083438 CONFIDENTIAL SDNY GM_00229822 EFTA01383668

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Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu

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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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vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

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345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC CaseN01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative D

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