EFTA01378580.pdf

From: Bradley Gillin Sent: 7/12/2018 9:29:41 AM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 II] Classification: For Internal use only Vijay. I Nave searched brand wide. and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax En Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12, 2018 8:43 AM To: Bradley Gillin Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case$10194682S [I] 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? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075781 CONFIDENTIAL SDNY_GM_00221965 EFTA01378580