EFTA Document EFTA01383668

17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < db.com> Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant sdb.corn> Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083438 CONFIDENTIAL SDNY GM_00229822 EFTA01383668