Epstein Secrets

nt 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, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +91(246181-1485

esolving Rejection Points - KYC 01977695 (9.77 KB).msg; RE_ Assistance Required in Resolving Rejection Points in KYC4019661511... (S.56 MB).msg; RE_ Prime Overseas Investments and Enterprises Limited - Annual Review an... (237 KB).msg; Assistance Required in Resolving Rejection Points - KYC Case401883718 (3.42 MB).msg Hello B

fanous & Irene Sawides. These docs should clear this case. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, September 27, 2018 9:21 PM To: Vijay-A Sawant < Cc: Richard larossi < Subject: FW: Prime

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime Overseas Investments and Enterprises Limited - Annual Review a... (94

nally the only other pending item for this account is the COGS for the account holder, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Richard larossi

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account. During review