EFTA01383200.pdf

From: VijayA Sawant Sent: 7/16/2018 2:30:52 AM To: Stewart 0ldfield CC: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Caseg01946825 Importance: High Hello Brad/Stewart, Kind reminder of the below. Let me know if we could have a chat today? Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant < Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Casee01946825 Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new account opening. Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, July 04, 2018 9:15 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082872 CONFIDENTIAL SDNY_GM_00229056 EFTA01383200