EFTA01379809.pdf

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani ; Mayur Rathod <= >; Bradley Gilimn Subject: RE: Vijay, please call me when you can [II Classification: For Internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfield < Cc: Vinita Advani ; Mayur Rathod Subject: RE: Vijay, please call me when you can [I] Importance: High Classification: For Internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for All accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards, <image001.gif> Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077621 CONFIDENTIAL SONY GM_00223805 EFTA01379809