EFTA01358817.pdf

From: Vijay-A Sawant Sent: 7/11/2018 4:44:20 AM To: Bradley Gillin I CC: Daphne Cales Subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (II Attachments: Written Resolutions & Authorized Signatory - Techview.pdf; image001.gif Hi Brad, We would require documentation evidencing his removal to be able to do that. Could we request this from the client? In my opinion, it would be easier to just to get his signatures on the signatory list. Could we ask the client to add Dikran's signatures on Pg 4 of the attached pdf and re-send back to us? Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Tuesday, July 10, 2018 8:38 PM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP II) Classification: For Internal use only Just as TradelnvesL Dikrain is older and seems to be removed from dait, business operations. Can we remove/relkcl him in this capacity? Regards. Brad From: Vijay-A Sawant Sent: Tuesday, July 10, 2018 10:36 AM To: Bradley Gillin < Cc: Daphne Cales Subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS*1458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (I) Importance: High Hi Brad, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046763 CONFIDENTIAL SDNY_GM_00192947 EFTA01358817