EFTA01379238.pdf

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul. • To: Bradley Gitlin : Stewart Oldfield Subject: RE: Assistance Nut in so mg rejection points on KY PI Importance: High Hi Brad, Many thanks for the below email.] have taken care of most of the rejection points now. Regarding the COGS grimy, I am looking for something like the attached. Could you advise? I look forward to Finccn update when available, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gitlin Sent: Wednesday. July 11 2 18 8.07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC [II Importance: High Classification: For internal use only Vijay, See below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address as companies move. Address is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is attached. CDD form in the case's attachments also reflects this. 6) Can you please locate the full e-nail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076573 CONFIDENTIAL SDNY GM_00222757 EFTA01379238