EFTA01387055.pdf

Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was equalled by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Einar Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC C.ase#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. 1am available till Warn your time and till 11:30am on Tuesday. Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Miunbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 . India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089105 CONFIDENTIAL SDNY GM_00235289 EFTA01387055