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n indyke and Richard D Kahn. (Mentioned GCIS A' where the IDS can be located) 6) Please provide the FinCEN CDD Form. (Attached) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e
thod KYC Case Representative Deutsche CIS Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlo Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 08 2018 12:16 AM To: Mayur Rathod
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we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e
Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: Original Message From: Kshitij Golani [mailto: Sent: Saturday, Se tember 22 2018 12:45 AN To: Mayur Rathod
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:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e
e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, 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-0084532 CONFIDENTIAL SDNY_GM_00230716 EFTA01384384
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ding items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, 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-0052449 CONFIDENTIAL SDNY_GM_00198633 EFTA01362829
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Mutual Connections (31)
Entities connected to both DB Force and Goregaon East
Mumbai
LOCATION7 w/ DB·188 w/ Goregaon
VS
Vijay Sawant
PERSON11 w/ DB·168 w/ Goregaon
Martha Stewart
PERSON31 w/ DB·130 w/ Goregaon
Stewart Oldfield
PERSON30 w/ DB·115 w/ Goregaon
Nirlon Knowledge Park
LOCATION7 w/ DB·136 w/ Goregaon
BG
Bradley Gillin
PERSON14 w/ DB·122 w/ Goregaon
Jeffrey Epstein
PERSON19 w/ DB·117 w/ Goregaon
Deutsche Bank Securities Inc.
ORGANIZATION21 w/ DB·47 w/ Goregaon
Richard Kahn
PERSON23 w/ DB·41 w/ Goregaon
DI
Darren Indyke
PERSON15 w/ DB·48 w/ Goregaon
RL
Richard larossi
PERSON2 w/ DB·52 w/ Goregaon
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION4 w/ DB·47 w/ Goregaon
MR
Mayur Rathod
PERSON2 w/ DB·33 w/ Goregaon
Marc Rich
PERSON10 w/ DB·24 w/ Goregaon
Neptune
ORGANIZATION5 w/ DB·21 w/ Goregaon
Paul Barrett
PERSON5 w/ DB·19 w/ Goregaon
EK
Erika Kellerhals
PERSON3 w/ DB·18 w/ Goregaon
Butterfly Trust
ORGANIZATION7 w/ DB·12 w/ Goregaon
Karyna Shuliak
PERSON6 w/ DB·12 w/ Goregaon
PR
Prytanee
PERSON3 w/ DB·14 w/ Goregaon