EFTA01372348.pdf

2) Please expand on the purpose for each account. What is the account being used for? — Please advise this for bank account numbers and er this entity. 3) Please update the expected inflows/outflows throughout each account. Per transactional activity, this information is inaccurate. Please update. — Please advise for both accounts ands. I checked DBlnsight and noticed that the Money market acct has no inflow/outflow since May 2018. For acct#( ), I see interest payment coming in for approx 100k every month. Please advise if correct so I can update accordingly. 5) Please provide evidence of signing authority for account #77002215. — Could you provide relevant doc for this account, please? I am unable to find this in the repository. I found the attached doc for the other account. Please provide the same for acct# I look forward to your feedback on the above points so I can re-submit case at the earliest, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CM 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: Bradley Gillin Sent: Tuesday, August 21, 2018 9:05 PM To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $750k • Liquid Asset — Less than Slmn • Invest — lmn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066042 CONFIDENTIAL SDNY_GM_00212226 EFTA01372348