KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway
Goreg.•an East. Mumbai - 400063 India
Tel
Mobile
From: Vijay-A Sawant
Sent: Monday, July 23, 2018 12:22 PM
To: Bradley Gitlin
Cc: Stewart Oldfield
Subject: RE: AssistanceRequired in so ving rejection points on KYC Case#01946825 [II
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 ANIL), 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 the rejection points below for us J
So just summarizing the only pending item for this case now —
• COGS for Prytanee• 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 Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore on East. Mumbai 400063 India
Tel.
Mobile
From: Vijay-A Saw ant
Sent: Tuesday. July It 2018 12:38 PM
To: Bradley Gitlin
Cc: Stewart Oldfield
Subject: RE: Assistance equ m so •ing rejection points on KYC Case#01946825 [II
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079915
CONFIDENTIAL SDNY GM_00226099
EFTA01381142