EFTA01388738.pdf

Vijay, I have searched far and 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 Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12 2018 8:43 AM To: Bradley Gitlin ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 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 athise? I look forward to Fincen update when available. thanks. 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 n East. Mu i - 400063 , India From: Bradley Gitlin Sent: Wednesday, Jul y 11 2018 8:07 PM To: Vijay-A Sawant : Stewart Oldfield ‹ > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092468 CONFIDENTIAL SDNY GM_0023l3652 EFTA01388738