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EFTA01383903EFTA01383905
Case File
efta-01383904DOJ Data Set 10Other

EFTA01383904

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DOJ Data Set 10
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efta-01383904
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EFTA Disclosure
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From: Bradley Gitlin 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 CasaIII Classification: For internal use only Vijay. I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad <image001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl IMO Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12, 2018 8:43 AM To: Bradley Giffin 4 11=la Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on Importance: High Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query. I am looking for something like the attached. Could you advise? look forward to Fifteen update when available. thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083813 CONFIDENTIAL SDNY GM_00229997 EFTA01383904

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