EFTA Document EFTA01387913

I look forward to the Fincen form when available, thanks. Kind Regards, <image001.1O› Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl. DB Centre hlumbai. Nirlon Knowledge Park. Western Express Highway Gore ion East, Mumbai - 400063 , India From: Bradley Gitlin Sent: Thursday. July 7• To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance eq m so ing rejection points on KYC CaseH01946825 [II Classification: For internal use only Vijay. I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad ciniage01)1.gif> Bradley Gillin 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: Thursday, Jul. To: Bradley Giffin >: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caser101946825 [II Importance: High Hi Brad. Many thanks for the below email. I hive 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091142 CONFIDENTIAL SDNY GM_00237326 EFTA01387913