EFTA Document EFTA01387490

A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows — C — Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend "refreshing" the approval with current senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Marla ement Gore on East Mumbal - 400063, India Tel. Mobile + From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gitlin < Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 (I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Mana ement Goregaon East, Mumbal 400063, India Tel. Mobile + nl smantejb con) From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gitlin Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 (II Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090256 CONFIDENTIAL SDNY_GM_00236440 EFTA01387490