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row? I received some clarity from the ABR 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 daphne.cales@db
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
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Kind regards, Daphne Cates {https://brandportal.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 daphne.cales@db
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
row? I received some clarity from the AM? 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, 201
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
rrow? I received some clarity from the ABR 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,
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 Deutsche Bank Trust Company Americas and the Form 990's
United States
LOCATION574 w/ Deutsche·4 w/ the
DC
Daphne Cales
PERSON101 w/ Deutsche·4 w/ the
BG
Bradley Gillin
PERSON82 w/ Deutsche·5 w/ the
DW
Daphne Wallace
PERSON42 w/ Deutsche·6 w/ the
VS
Vijay Sawant
PERSON10 w/ Deutsche·5 w/ the
FinCEN
ORGANIZATION10 w/ Deutsche·4 w/ the
Nirlon Knowledge Park
LOCATION5 w/ Deutsche·4 w/ the
Mumbai
LOCATION5 w/ Deutsche·4 w/ the
Vijay
PERSON4 w/ Deutsche·3 w/ the
Goregaon East
LOCATION4 w/ Deutsche·3 w/ the
DS
Derek St-Hilaire
PERSON5 w/ Deutsche·2 w/ the