EFTA01379240.pdf

• Will revert shortly Regards. Brad <irnage001.git-- Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y rk NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield ct > Cc: Bradley Gitlin <bradlcv. illinadb.com> Subject: RE: Assistance in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday. I am available till 10am your time and till 11:30am on Tuesday. 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 Gore ion East, Mumbai - 400063 . India Tel. Mobile +91 From: Stewart Oldfield Sent: Friday, July 06.2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable. and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly management as we've done any KYC reunediation or new account opening. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076575 CONFIDENTIAL SDNY GM_00222759 EFTA01379240