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efta-01372557DOJ Data Set 10Other

EFTA01372557

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DOJ Data Set 10
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efta-01372557
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
13) Please provide COGS for Prytanee, LLC. Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). Will revert shortly Regards, Brad <imagc001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday. July 06. 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case40 1946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. I ant available till 10am your time and till 11:30am on Tuesday. Regards, <image001.gif> 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 i - 400063 , India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Casc40 1946825 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066295 CONFIDENTIAL SDNY GM_00212479 EFTA01372557

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