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Fax Entail Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul 12, 2018 8:43 AM To: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Assistance Required in solving
YC Case#01946825 Importance: High Classification: For internal use only See below Call if y ou ha% e Dui:51101LS. 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 refle
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Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday. July 12. 2018 8:43 AM To: Bradley Gitlin Stewart Oldfield Subject: RE: Assistance Required in solving rejec
1946825 (1J Importance: High Classification: For internal use only Vijay, Sec 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 refl
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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
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 refle
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rds. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, October 12, 2018 4:11 AM To: Stewart Oldfield >; Bradley Gillin Cc: Richard larossi • ' ' ' • " I>; Mayur
statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077237 CONFIDENTIAL SDNY_GM_00223421 EFTA01379613
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Mutual Connections (45)
Entities connected to both Deutsche Bank Securities Inc. and the LLC Agreement
Martha Stewart
PERSON1,703 w/ Deutsche·26 w/ the
Jeffrey Epstein
PERSON1,558 w/ Deutsche·40 w/ the
Stewart Oldfield
PERSON1,568 w/ Deutsche·21 w/ the
Richard Kahn
PERSON1,170 w/ Deutsche·21 w/ the
DI
Darren Indyke
PERSON639 w/ Deutsche·21 w/ the
BG
Bradley Gillin
PERSON581 w/ Deutsche·22 w/ the
Deutsche Bank
ORGANIZATION293 w/ Deutsche·5 w/ the
Prince Andrew
PERSON279 w/ Deutsche·4 w/ the
United States
LOCATION186 w/ Deutsche·4 w/ the
VS
Vijay Sawant
PERSON90 w/ Deutsche·26 w/ the
Vijay
PERSON72 w/ Deutsche·12 w/ the
Mumbai
LOCATION69 w/ Deutsche·13 w/ the
RL
Richard larossi
PERSON73 w/ Deutsche·3 w/ the
Nirlon Knowledge Park
LOCATION66 w/ Deutsche·10 w/ the
the State of New York
LOCATION64 w/ Deutsche·4 w/ the
Goregaon East
LOCATION47 w/ Deutsche·9 w/ the
Al Gore
PERSON40 w/ Deutsche·8 w/ the
Alan Dershowitz
PERSON44 w/ Deutsche·4 w/ the
LB
Leon Black
PERSON43 w/ Deutsche·3 w/ the
FinCEN
ORGANIZATION31 w/ Deutsche·13 w/ the