EFTA01372555.pdf

Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12. 2018 8:43 AM To: Bradley Gitlin Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 [I] Importance: High Hi Brad, Many thanks for the below email. I have taken can of most of the rejection points now. Regarding the COGS query, I 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 Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 . India Tel. Mo From: Bradley Gillin Sent: Wednesday. July 11, 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield ‹ > Subject: RE: Assistance Required in solving rejection points on KYC Case1101946825 (1J Importance: High Classification: For internal use only Vijay, Sec 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 is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is ;attached. CDD form in the case's attachments also reflects this. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066293 CONFIDENTIAL SDNY GM_00212477 EFTA01372555