EFTA01372346.pdf

To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] [C] Classification: Confidential Vijay. The executed Depositor Information Sheet (DIS). executed by Jeffrey Lomansky. is also attached. This form. along with the account opening application. arc 100% required in order to open a DB AG preferred account. Them is S80.3nm in this account. Thanks again. Regards. Brad From: Vijay-A Sawant Sent: Thursday, August 23, 2018 6:53 AM To: Bradley Gitlin Cc: Terri Sohrab 4 ; Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYC001966151 [II Importance: High Hi Brad, Thanks for the account opening form, I have forwarded to the AML to check whether acceptable. Will advise as soon as I hear from them, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: Bradley Gillin Sent: Wednesday, August 22, 2018 7:08 PM To: Vijay-A Sawant Cc: Terri Sohrab •S; Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] Classification: For internal use only Vijay, Comments in blue below: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066040 CONFIDENTIAL SDNY_GM_00212224 EFTA01372346