EFTA Document EFTA01370880

From: Sent: To: Subject: Stewart Oldfield 6/7/2018 11:04:22 AM Vijay -A Sawant RE: Case # Done. Thanks has been assigned to you. Original Message From: Vijay-A Sawant Sent: Thursday, June 07, 2018 11:01 AM To: Stewart Oldfield <stewart.oldfieldedb.com> Subject: RE: Case # has been assigned to you. Hi Stewart, No worries, I have attached the CDD form to this case now. YOU may send to the AML team for final approval after your review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park Western Express Ni hwa Gore aon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Stewart Oldfield Sent: Thursday, June 07, 2018 8:12 PM To: Vijay-A Sawant subject: RE: Case # 01946825: has been assigned to you. Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong suit. Thanks Original Message From: Vijay-A Sawant Sent: Tuesday, June 0 To: Stewart Oldfield Subject: Case # 01946825: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Prytanee, LLC Contact iiiiiiirtanee, LLC Case #: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063955 CONFIDENTIAL SDNY_GM_00210139 EFTA01370880