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equire the client to send latest COGS. dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park W
Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form deliver• options (refer attached
ire the client to send latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, cimage00 I. gi f> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mtunbai. Nirlon Knowledge Park,
y Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
LLC. (We would require the client to send latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Klumbai Nirlon Knowledge Park W
radley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CUD form delivery options (refer attached
Ss moo *Nei Staled iStestIC iavolUitleCCIISSO 1 look forward to your response at the earliest in resolving these rejections, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, We
itlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in solving rejection points on KYC Case#019,16825 III Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
Entities connected to both Vijay Sawant and Brad/Stewart

Martha Stewart
PERSONBradley Gillin
PERSONNirlon Knowledge Park
LOCATION
Stewart Oldfield
PERSON
Mumbai
LOCATION
Jeffrey Epstein
PERSONGoregaon East
LOCATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONPrytanee
PERSON
Sotheby's
ORGANIZATIONDbforce
ORGANIZATION