Signer Indyke Brennan
Wiebracht
Authorized Signer Harry Beller
Zorro
Management, LLC
Jeffrey E.
Authorized Signer Epstein
Darren K.
Authorized Signer Indyke
Authorized Signer
rice .
Authorized Signer Gordon
All the authorized signers are derived from last approved respective KYC cases. Please note that the next
account due for remediation as per our tracker is The 2017 Caterpillar Trust
Kindly confirm whether we should continue with the review or not, in light of recent developments in
this relationship? We will proceed accordingly, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche 08 Centre Private Limited - Deutsche Bank Group
? n
From: Stewart Oldfield
Sent: Thursday, December 13, 2018 10:47 PM
To: Vijay-A Sawant
Cc: Vinita Advani Mayur Rathod Bradley Gillin
Subject: RE: Vijay, please call me when you can Ill
Classificabon: For internal use only
I think we need all of them anyway. There are accounts that we have opened and linked internally to
the relationship but may not be directly affiliated.
Thanks
From: Vijay-A Sawant
Sent: Thursday, December 13, 2018 12:07 PM
To: Stewart Oldfield
Cc: Vinita Advani Mayur Rathod
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092522
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