EFTA01422157.pdf

Subject: RE: Clarification Required on CDD Form - Section C From: Vijay-A Sawant < E > Date: Tue, 31 Jul 2018 02:03:54 -0400 To: Morgan Trichel Cc: Stewart Oldfield Bradley Gillin Many thanks for the clarification, Morgan. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + From: Morgan Trichel Sent: Monday, July 30, 2018 7:13 PM To: Vijay-A Sawant Cc: Stewart Oldfield Bradley Gillin Subject: RE: Clarification Required on CDD Form - Section C 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. EFTA01422157 See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, fcid:[email protected] 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 Oldfield Bradley Gillin Subject: Clarification Required on CDD Form - 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 EFTA01422158 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. Mobile EFTA01422159