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EFTA01388542EFTA01388544
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efta-01388543DOJ Data Set 10Other

EFTA01388543

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DOJ Data Set 10
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efta-01388543
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KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore on East Mumbai - 400063 India 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 Case#01946825 [II Classification: For internal use only Vijay, I hive 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 accoinu? Regards. Brad Bradley Galin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Y NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12 2018 8:43 AM To: Bradley Gitlin < ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II 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? I look forward to Fincen update when available, thanks. Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092152 CONFIDENTIAL SDNY GM_00230336 EFTA01388543

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