EFTA01375198.pdf

A kind reminder of the below rejected ease & an update as well. Please rote that as per latest update on CDD fonn delivery options (Refer attached email from AML). we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below forts J So just summarizing the only pending item for this case now — • COGS for Prylanee, LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, <image001.gif-, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI.I)B Centre NIumbai, Nirlon Knowledge Park, Western Express Highway '3 , India From: Vijay-A Sawant Sent: Tuesday. July 17.2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 QI Importance: High Hi Brad/Stewart. As discussed yesterday, kindly procure COGS dtd within the last 6 months for the acct holding entity. I look forward to the Fineen form when available, thanks. Kind Regards. <image001.gif, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B 1. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore aon East. Mumbai - 400063 India From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070442 CONFIDENTIAL SONY GM_002164326 EFTA01375198