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5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W
ttached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Awaiting docs o Requested next week. Sillerman Investment Corporation — DueDate 08/03/2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationsh
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08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, W
ending CDD form as per attached 5th email attached. Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached 5th email attached. Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email
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From: Vijay-A Sawant Sent: 8/23/201811:51:3:3 AM To: Bradley Gillin CC: Richard larossi Alka Babu Mayur Rathod Subject: RE: KYC Remediation update ill Attachme
g CDD form as per attached Sth email attached. • Elderberry X, LLC — DueDate 08/03/2018 — Pending CDD form as per attached St?' email attached. • Sillerman Investment Corporation — DueDate 08/03/2018 — Awaiting docs as per 4th email attached. • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached Sth emai
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G Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Diliver 8/28/18
lient 12 10/17/18 Sillerman Investment Company III, LLC Overdue Initial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA013988
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Mutual Connections (27)
Entities connected to both Vijay Sawant and Sillerman Investment Corporation
BG
Bradley Gillin
PERSON306 w/ Vijay·5 w/ Sillerman
Nirlon Knowledge Park
LOCATION276 w/ Vijay·2 w/ Sillerman
Mumbai
LOCATION269 w/ Vijay·2 w/ Sillerman
Jeffrey Epstein
PERSON252 w/ Vijay·8 w/ Sillerman
Deutsche Bank Securities Inc.
ORGANIZATION90 w/ Vijay·3 w/ Sillerman
Deutsche Bank
ORGANIZATION86 w/ Vijay·2 w/ Sillerman
Vijay
PERSON85 w/ Vijay·2 w/ Sillerman
AB
Alka Babu
PERSON64 w/ Vijay·5 w/ Sillerman
MR
Mayur Rathod
PERSON65 w/ Vijay·2 w/ Sillerman
Neptune
ORGANIZATION61 w/ Vijay·6 w/ Sillerman
J. Epstein Virgin Islands Foundation
ORGANIZATION24 w/ Vijay·8 w/ Sillerman
Gratitude America
ORGANIZATION28 w/ Vijay·4 w/ Sillerman
Hyperion Air
ORGANIZATION19 w/ Vijay·7 w/ Sillerman
Deutsche CIB Centre Private Limited
ORGANIZATION23 w/ Vijay·2 w/ Sillerman
Zorro Management
ORGANIZATION21 w/ Vijay·3 w/ Sillerman
Cerberus Executive
ORGANIZATION8 w/ Vijay·7 w/ Sillerman
Sillerman Investment Company III
ORGANIZATION4 w/ Vijay·7 w/ Sillerman
Southern Trust Company, Inc. - DueDate
ORGANIZATION3 w/ Vijay·7 w/ Sillerman
GoldenTree Asset Management
ORGANIZATION4 w/ Vijay·6 w/ Sillerman
Inc - DueDate
ORGANIZATION5 w/ Vijay·4 w/ Sillerman