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EFTA Document EFTA01372553EFTA Document EFTA01372555
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efta-efta01372554DOJ Data Set 10Correspondence

EFTA Document EFTA01372554

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DOJ Data Set 10
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<image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gomgaon East. Mumbai - 400063 India From: Vijay-A Sawant Sent: Tuesday, July 17 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 I1I 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 Tinton form when available, thanks. Kind Regards. ezimage001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gore ion 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 Classification: For internal use only Vijay, I have searched Ow 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 <iniage00 I .gi Bradley Gitlin Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066292 CONFIDENTIAL SDNY GM_00212476 EFTA01372554

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