EFTA01370865.pdf

Securities offered through Deutsche Bank Securities Inc. 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, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbal - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant <vi a i-a.sawant aklb.com> 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 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 To: Stewart Oldfield < Cc: Bradley Gitlin < Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063936 CONFIDENTIAL SDNY_GM_00210120 EFTA01370865