EFTA01381122.pdf

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.pdf 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 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, 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 Gore aon Last, Mumbai - 400063 , India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079890 CONFIDENTIAL SDNY_GM_00226074 EFTA01381122