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R team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email [email protected] From: V
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
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andportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email [email protected] {https:
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
2 mentions1 same-page
Page ?Same page
team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P - ew York: NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014 2015 & 2016. You can see that the 510mn donation was received in 2015. Previously approved KYC Cases approved in Aug 2017 where thi
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2 mentions1 same-page
Page ?Same page
R team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobile Email <mailto From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the 510mn donation was CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053831 CONFIDENTIA
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Mutual Connections (11)
Entities connected to both United States and the Form 990's
Deutsche Bank Trust Company Americas
ORGANIZATION574 w/ United·4 w/ the
DW
Daphne Wallace
PERSON89 w/ United·6 w/ the
DC
Daphne Cales
PERSON73 w/ United·4 w/ the
BG
Bradley Gillin
PERSON38 w/ United·5 w/ the
Mumbai
LOCATION28 w/ United·4 w/ the
FinCEN
ORGANIZATION24 w/ United·4 w/ the
VS
Vijay Sawant
PERSON7 w/ United·5 w/ the
Vijay
PERSON5 w/ United·3 w/ the
Nirlon Knowledge Park
LOCATION2 w/ United·4 w/ the
DS
Derek St-Hilaire
PERSON4 w/ United·2 w/ the
Goregaon East
LOCATION2 w/ United·3 w/ the