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EFTA Document EFTA01387911EFTA Document EFTA01387913
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sd-10-EFTA01387912Dept. of JusticeOther

EFTA Document EFTA01387912

<image001.gif?. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomgaon Eau Mumbai - 400063 India From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfielczdn . . Subject: RE: Assistance Required in solving rejection points on KYC Case# Importance: High Good Morning Brad/Stewart, A kind reminder of the below reje

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Dept. of Justice
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sd-10-EFTA01387912
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<image001.gif?. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomgaon Eau Mumbai - 400063 India From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfielczdn . . Subject: RE: Assistance Required in solving rejection points on KYC Case# Importance: High Good Morning Brad/Stewart, A kind reminder of the below reje

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Text extracted via OCR from the original document. May contain errors from the scanning process.
<image001.gif?. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomgaon Eau Mumbai - 400063 India From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfielczdn . . Subject: RE: Assistance Required in solving rejection points on KYC Case# 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 AML). 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 0te rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prymnee, 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. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore aon East. Mumbai - 400063 . India From: Vijay-A Sawant Sent: Tuesday., July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldflel Subject: RE: Assistance Required in solving rejection points on KYC Casettr Importance: High Hi Brad/Stewart, As discussed y esterday. kindly procure COGS dtd within the last 6 months for the:lett holding entity. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091141 CONFIDENTIAL SDNY GM_00237325 EFTA01387912

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