EFTA01372552.pdf

Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casel401946825 (lj Importance: High Hi Brad, Many thanks for your comments below J I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request, ? Can we get this approval, please? C — Please check to see if them is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend "refreshing" the approval with current senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Bradley Gillin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof The IRS document is from September. 2016. - Could you provide latest I July IX) hank statement for this entity? This should resolve this request. • Attached B - Nature of Business: What do they do with the artwork? Do they purchase it and re-sell it? Does the lust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066289 CONFIDENTIAL SDNY_GM_00212473 EFTA01372552