Case File
efta-01372557DOJ Data Set 10OtherEFTA01372557
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DOJ Data Set 10
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efta-01372557
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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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