EFTA Document EFTA01430403

Subject: RE: Assistance Required in solving rejection points on KYC [I] From: Vijay-A Sawant <MIE > Date: Tue, 17 Jul 2018 03:08:30 -0400 To: Bradley Gillin Cc: Stewart Oldfield 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 Fincen form when available, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Lim