EFTA01362332.pdf

From: Vijay-ASawantI Sent: 8/23/2018 9:59:48 AM To: Bradley Gillin I CC: Richard larossi I; Alka Babu I Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill Importance: High Hello Brad, Thank you for the confirmation, we have launched KYC#01978990 for these accounts and all searches are in progress. We are now pending signed Fincen CDD form for both these accounts — Tomorrow Foundation & Elderberry X, LLC. So kindly forward when available, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. -91 2 4 Mobile From: Bradley Gillin Sent: Tuesday, August 21, 2018 10:23 PM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP [I) Classification: For Internal use only Vijay. Acct Holder - Tomorrow Foundation The RPs arc correct. There am no material changes. Acct Holder Eldethem- X LLC The RPs arc correct There are no material changes. Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051707 CONFIDENTIAL SDNY_GM_00197891 EFTA01362332