EFTA01388737.pdf

So just sununarizing the only pending item for this case now — • COGS for Pry lance, 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. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore on East, Mumbai - 400063 . India Tel 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#01946825 (1] 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 Fincen form when available, thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 . India Tel. Mobile riia sawantrettitEcom From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case/01946825 [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092467 CONFIDENTIAL SDNY GM_00238651 EFTA01388737