From: Vijay-A
Sent: 7/17/2018 3:08:30 AM
To: Bradley Gitlin
CC: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825
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
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
From: Bradley Gillin
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 CaseK01946825 Ill
Classification: For Internal use only
Vijay.
I have searched far and n ide. and on the US Virgin Island entity search wcbsite. No sign of the COGS Do we really need this for
an existing account?
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24Th Fl
New' 4
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083435
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