EFTA01358546.pdf

• JEGE, LLC — DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 711 email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, 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 Gore aon East. Mumbai - 400363, India Tel. Mobile From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi Subject: KYC Remediation update (1) Classification: For Mena use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards. Brad I 116, „„„ Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fat Email Securities offered through Deutsche Bath Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046461 CONFIDENTIAL SDNY GM_00192645 EFTA01358546