EFTA01381143.pdf

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Smartt .com> Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For internal use only 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 Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Far(117111 Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12 2018 8:43 AM To: Bradley Gitlin ; Stewart Oldfield s,z > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill 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 advise? I look forward to Fincen update when available, thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079916 CONFIDENTIAL SDNY GM_00226100 EFTA01381143