EFTA01372350.pdf

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BL, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, Au ust 16, 2018 6:30 PM To: Bradley Gillin < Cc: Terri Sohrab < Subject: FW: Assistance Required in Resolving Rejection Points in Importance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank fields for entities — Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? Primly Country of source of wealthhource of Funds? Linked States •••i Primary industry of source of WealthiSource of Funds? High Risk Financial Institutions Describe Source of Corporate Assets As per operating agreement: dm entity a engaged m cwestment. Vatting financing actnnoev of mugs* Cell eras accounts Estimated Annual Gross Incorne(Entity) Estimated Amual Net ProblEntity), Estimated Investabieliquid Assets <6t -414-- Am* of assets planned to invest vh Additionally kindly provide the constitutional doc for Craig Court, Inc as I am unable to confirm the ownership info to the AML team. Additionally constitutional doc required for Richter Investment Corp. This is to enable completing all sections in the KYCWizard for this RP. Kindly provide the above items in addition to items listed in below email so facilitate resolving the rejection points, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066044 CONFIDENTIAL SDNY_GM_00212228 EFTA01372350