EFTA Document EFTA01370863

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DOJ Data Set 10

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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 Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement docs not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address as companies move. Address is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is attached. CDD form in the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. Anther supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstein is a client at DB. Personal account balance = • Last KYC including Epstein approved case # 1898372 —2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a decisive role in the Ncw York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is approM • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman. that should be verification. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063934 CONFIDENTIAL SDNY GM_00210118 EFTA01370863

EFTA Document EFTA01370863

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