EFTA Document EFTA01379238

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Dept. of Justice

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sd-10-EFTA01379238

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EFTA Disclosure

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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul. • To: Bradley Gitlin : Stewart Oldfield Subject: RE: Assistance Nut in so mg rejection points on KY Importance: High PI Hi Brad, Many thanks for the below email.] have taken care of most of the rejection points now. Regarding the COGS grimy, I am looking for something like the attached. Could you advise? I look forward to Finccn update when available, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gitlin Sent: Wednesday. July 11 2 18 8.07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC [II Importance: High Classification: For internal use only Vijay, See below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does 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-nail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076573 CONFIDENTIAL SDNY GM_00222757 EFTA01379238

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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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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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[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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7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi

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