EFTA01422085.pdf

Subject: RE: Clarification Required on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield 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, {cid:[email protected]} Morgan Trichel AML Business Risk Analyst Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkwa #400 Jacksonville, FL 32256 USA Tel. Email: From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM To: Morgan Trichel < Cc: Stewart Oldfield Bradley Gillin Subject: Clarification Required on CDD Form - Section C Importance: High EFTA01422085 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. Please 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, {cid:1 [email protected]} 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 Goregaon East, Mumbai - 400063 , India Tel. EFTA01422086