Document Mentions (4 shared documents)

EFTA01372552

2 mentions1 same-page

Page ?Same page

Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mot!e l From: Vijay-A Sawant Sent: Thursday, August 02, 2018 3:46 PM To: Bra

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>

EFTA01375116

2 mentions1 same-page

Page ?Same page

e001.gif> Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070279 CONFIDENTIAL SDNY

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached All alens have been cleared. What do they need here an updated ENCo approval' Note we are looking for an 'update

EFTA01375195

2 mentions1 same-page

Page ?Same page

e001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management Ell, DS Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin < C

urrent senior management. The current e-mail approval does not address what exactly is being discussed and approved. Kindly provide this please. • Recent ExCo approval St as obtained and attached. All alerts line been eleama What do they need here --- an updated ExCo approval? Note we are looking for an 'u