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d Sawant Overdue Rejection Client Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirion Knowledge Park,

From: Sent: To: CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection

ments and Vijay Quality with 535752 1957327 Enterprises Limited Sawant Overdue Rejection Client Vijay Due Quality 458737 1883718 Techview Investments Ltd. Sawant soon Rejection with RM Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth

From: Vijay-A Sawant Sent: 10/5/2018 9:07:07 AM To: Bradley Gitlin I I; Richard larossi CC: Vinita Advani Subject: Assistance Required in Resolving Rejection Poin

Settlement. Kindly provide the above docs, so we have everything we need to complete this KYC. Let me know if any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,

lian is missing from the signatory list. Please reconcile. — Kindly provide revised signatory list without Dikran and his signatures for acct holder Techview Investments Ltd. Written resolution of sole director attached for reference. 13. Please provide a tax ID equivalent for the trust. Kindly provide this for The Quart

From: Sent: To: Subject: Attachments: Hi Brad, Vijay-A Sawant 7/11/2018 9:10:16 AM Bradley Gill in I Super Ultra Critical Items that require your immediate attention!! RE_ 2018 Periodic Review of acct Golden

due in July-August period so I will be sending you initial emails in the coming days/weeks. Let me know if you have any queries, thanks. Regards, Vijay Sawant KVC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Manaeemen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

, L.P. - DueDate 6/30/2018, No case launched yet. Awaiting material changes response and RP's identified, refer attached email (3rd attachment) 5) Techview Investments Ltd. — DueDate 7/31/2018, Rejected KYC Case#01883718. Help required in resolving rejection points, refer attached email (4th attachment) 6) Black, Leon

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

Legal Name Case Manager RAG 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 Di