EFTA01299326 Please provide an updated clearance to help us proceed further. Thank you I Kind regards, igI Alka Babu KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOregaon East. Mumbai 400063 ,

ging Member in the LLC entity. Let me know if you want to discuss this on call today, thanks. Regards, L.. Vijay Sawant NYC 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 - 40006

EE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 40006

nday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, 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 - 40006

latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063,

JE, LLC Southern Financial LLC NES, LLC Plan D, LLC JEGE, Inc Jeepers, Inc Prytanee, LLC Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management at, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 40006

waiting for feedback from Daphne and I will get back to once I hear from her on this, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East Mumbal 400063,

825 JIJ Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mamba,, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai 400063

relationship once the above info & docs are received. Let me know if any queries, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradle

thing like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC 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,

High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063,

ndly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063

portance: High Many thanks for the update, Stewart!! We will update our records accordingly. Kind Regards, 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 Goregaon East, Mumbai - 40006