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ark, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Friday, June 01, 2018 7:08 PM To: Vijay-A Sawant Hildegarde Berrios < >: Su Je erio is Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high ris

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Stewart Oldfie

From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen

copy of this form, when available, so we have everything we need for this account, thanks. Kind Regards, hi Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India Tel. Mobi From: S

aon Last Mumbal - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, lune 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the b

ned copy of this form, when available, so we have everything we need for this account, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nidon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile CONFIDEN

From: VijayA Sawant ] Sent: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee C

l launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSU

y Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regard

Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-148