EFTA01388546.pdf

From: Vijay-A Sawant Sent: Friday, July 06.2018 2.12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sum, you & Brad can canny Monday or Tuesday next week. Monday, I am available till l0am your time and till 11:30am on Tuesday. Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on Niumbai - 400063 , India Tel. M porn From: Stewart Oldfield Sent: Friday. July 06 To: Vijay-A Saw Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 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 mc. And the other people on the ennil arc no longer at DB. So I don't sec 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. Jul 04.2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case/101946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pnianee. LLC. I need your assistance in resolving below highlighted points. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(I) DB-SDNY-0092155 CONFIDENTIAL SDNY GM_00238339 EFTA01388546