EFTA Document EFTA01387910

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Dept. of Justice

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sd-10-EFTA01387910

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<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel..91(22)6181-1485 Mobile From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin •=M M , Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High 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, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. +91(22)6181-1485 Mobile From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC CaseN01946825 (I) Importance: High Hi Brad, Many thanks for your comments below © I have updated case as per instructions. The only unresolved rejection point is the `refreshed' Exco approval request, ? Can we get this approval, please? C - Please check to sec if there is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend "refreshing- the approval with current senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091138 CONFIDENTIAL SDNY_GM_00237322 EFTA01387910

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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