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EFTA01383664EFTA01383666
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efta-01383665DOJ Data Set 10Other

EFTA01383665

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DOJ Data Set 10
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efta-01383665
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EFTA Disclosure
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From: Vijay-A Sent: 7/17/2018 3:08:30 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hi Brad/Stewart, As discussed yesterday, kindly procure COGS dtd within the last 6 months for the acct holding entity. I look forward to the Fincen form when available, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. From: Bradley Gillin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC CaseK01946825 Ill Classification: For Internal use only Vijay. I have searched far and n ide. and on the US Virgin Island entity search wcbsite. 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' 4 Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083435 CONFIDENTIAL SDNY GM_00229819 EFTA01383665

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