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EFTA Document EFTA01388104EFTA Document EFTA01388106
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sd-10-EFTA01388105Dept. of JusticeOther

EFTA Document EFTA01388105

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Vijay. I have searched far and

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sd-10-EFTA01388105
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Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Vijay. I have searched far and

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Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill 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 Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NV 1t1154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12, 2018 8:43 AM To: Bradley Gitlin Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caset101946825 Importance: High Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query, I am looking for something like the attached. Could you advise? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091482 CONFIDENTIAL SDNY_GM_00237666 EFTA01388105

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