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EFTA01378774EFTA01378776
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efta-01378775DOJ Data Set 10Other

EFTA01378775

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DOJ Data Set 10
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efta-01378775
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EFTA Disclosure
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We will be able to submit all the remaining cases from this relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < Subject: Southern Financial Vijay, >; Richard larossi Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we are still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anything else I need to be following up on? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas h n m Securities offered ttvough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076025 CONFIDENTIAL SDNY_GM_00222209 EFTA01378775

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