EFTA01370862.pdf

KYC Case Representative Deutsche C18 Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Bradley Gitlin Sent: Thursday, July 12, 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case401946825 Classification: For Internal use only Vijay. 1 have searched far and wide, and on the US Virgin Island entity search Nicbsite No sign of the COGS. Do we really need this for an existing account? Regards. Brad Bradley GiIlth Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. (212) 454-1130 Fax (646 736-0721 Entail 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 Caset101946825 Importance: High Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query, I am looking for something like the attached. Could you advise? look forward to Fincen update when available, thanks. Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063933 CONFIDENTIAL SDNY_GM_00210117 EFTA01370862