Subject: Clarification Required on CDD Form - Section C
Importance: High
Good Morning Morgan,
I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts
included are from the same relationship.
Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is
acceptable? Or should the address be same as his personal address indicated in his driver's license, also attached for
reference.
Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks.
Kind Regards,
Vijay Sawant
Mt Case Representative
Deutsche CUB Centre Private limited - Deutsche Bank Group
Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071478
CONFIDENTIAL SDNY_GM_00217662
EFTA01375847