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Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403281
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
2 mentions1 same-page
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[email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01403408
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
2 mentions1 same-page
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d Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai. 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048136 CONFIDENTIAL SDNY
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 201
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2 mentions1 same-page
Page ?Same page
d Regards, Vijay Sawant KYC Case Representative Deutsche CB 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053790 CON
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Casa was approved in Aug 2017 where
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Mutual Connections (12)
Entities connected to both Nirlon Knowledge Park and the Form 990's
VS
Vijay Sawant
PERSON276 w/ Nirlon·5 w/ the
Mumbai
LOCATION228 w/ Nirlon·4 w/ the
BG
Bradley Gillin
PERSON194 w/ Nirlon·5 w/ the
Goregaon East
LOCATION136 w/ Nirlon·3 w/ the
Vijay
PERSON56 w/ Nirlon·3 w/ the
DC
Daphne Cales
PERSON24 w/ Nirlon·4 w/ the
FinCEN
ORGANIZATION20 w/ Nirlon·4 w/ the
DW
Daphne Wallace
PERSON8 w/ Nirlon·6 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Nirlon·4 w/ the
Gratitude America Ltd Customer
ORGANIZATION3 w/ Nirlon·3 w/ the
DS
Derek St-Hilaire
PERSON4 w/ Nirlon·2 w/ the
United States
LOCATION2 w/ Nirlon·4 w/ the