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CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant • wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we
, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant > wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we
g Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea
Deutsche Bank Wealth Management New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant < > wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, w
, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te
Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we co
, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant a> wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we
, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te
Entities connected to both Deutsche Bank Securities Inc. and SOS & COGS

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONBradley Gillin
PERSON
Deutsche Bank
ORGANIZATIONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONGratitude America
ORGANIZATION
Al Gore
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON