EFTA Document EFTA01345150

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Dept. of Justice

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sd-10-EFTA01345150

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EFTA Disclosure

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• Neptune, LLC— DueDate 08/16/2018 — Docs required as per attached 2n0 email • NES, LLC - DueDate 08/16/2018 — Docs & confirmation required as per attached 9th email. • BA, LLC — DueDate 08/18/2018 — Awaiting docs as per attached 8th email attached. • Hyperion Air, LLC— DueDate 08/18/2018 — Docs & confirmation required as per attached 10th email • JEGE, Inc — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • JEGE, LLC — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7" email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, 11C - DueDate 08/18/2018 —Awaiting docs as per attached Si" email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remediation update Ill Classification: For internal use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MCA. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031311 CONFIDENTIAL SDNY GM_00177495 EFTA01345150

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

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EFTA Document EFTA01435244

[email protected] Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield 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, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01427250

Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <[email protected]> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield <ME >, Firdaus Madiar <[email protected]>, Rodney Macelus <[email protected]> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards

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EFTA Document EFTA01370533

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut

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