EFTA01387491.pdf

Hi Brad, Many thanks for your comments below O I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request, ? Can we get this approval, please? C - Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend - refreshing" the approval with current senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Mana ement Gore on East. Mumbai - 400063, India Tel. Mobile + From: Bradley Gitlin Sent: Wednesday, August 01, 2018 7:15 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. - Could you provide latest tjuly 18) bank statement for this entity? This should resolve this request. • Attached B — Nature of Business: What do they do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition. ownership it management of artwork for investment purposes. I had already updated this but it seems they want mom info on re-selling pan. Could you advise on this please? • This is hysterical. Private Art collectors are constantly buying and selling art work. They do whatever they please with it...put it on the wall, loan it to museums. keep it in the shipping box it cane in. Artwork and cash to purchase the artwork are the only assets. • Please tell them to call me if they reject this... • Still laughing C — Please check to sec if there is a memo that was accompanied by Chip Packard's approval. If there is none, I recommend "refreshing" the approval with current senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they nccd here — an updated ExCo approval? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090257 CONFIDENTIAL SDNY GM_00236441 EFTA01387491