EFTA01387493.pdf

From: Vijay-A Sawant Sent: Thursday, July 12 2018 8:43 AM To: Bradley Gillin : Stewart curls Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad. Many thanks for the below email. I have taken cam of most of the rejection points now. Regarding the COGS query, l am looking for something like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Mana ment Gore ion East Mumbai 400063 India Tel. M ile From: Bradley Gillin Sent: Wednesday. Jul To: Vijay-A Sawant : Stew art OIdfield •c :• Subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 [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 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-mail 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. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4rnn. • Last KYC including Epstein approved case # 1898372 - 2/13/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090261 CONFIDENTIAL SDNY GM_00236445 EFTA01387493