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 Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New Yo NY 10154
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 Case#01946825
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 athise?
I look forward to Fincen update when available. thanks.
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
n East. Mu i - 400063 , India
From: Bradley Gitlin
Sent: Wednesday, Jul y 11 2018 8:07 PM
To: Vijay-A Sawant : Stewart Oldfield ‹ >
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092468
CONFIDENTIAL SDNY GM_0023l3652
EFTA01388738