EFTA Document EFTA01388542

From: Vijay-A Sawant Sent: Monday. July 23.2018 To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 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 CUD form delivery options (refer attached email from AML), we are 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 the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for ',Wane°. 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, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Klumbai Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday, July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC CaseH0 1946825 HI Importance: High Hi Brad/Stewart, As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct holding entity. I look forward to the Fincen form when available. thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092151 CONFIDENTIAL SDNY GM_00238335 EFTA01388542