EFTA01406199.pdf

Subject: RE: Clarification Re uired on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -040U To: Vijay-A Sawant Cc: Stewart Oldfie Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Business Risk Analyst Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway #400 Jacksonville, FL 32256 USA Tel Email: From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM To: Morgan Trichel Cc: Stewart Oldfiel >; Bradley Gillin Subject: Clarification P‘4qu_:rc,A 3.J m - Section C Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address for the UBO - Jeffrey Epstein is same as the entity address. Plea se advise if this is acceptable? Or should the address be same as his personal address indicated in his driver's license, also attached for reference. Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative EFTA01406199 Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore•aon East, Mumbai - 400063 , India EFTA01406200