dfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this inf

ttached 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 Casa was approved in Aug 2017 where this donor was not identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationshi

om: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casa [II Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield Subject: RE: Assistance Requir

nt Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casa Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red belo

L Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM

field [ Sent: 7/5/2018 2:44:08 PM To: Vijay-A Sawant CC: Bradley Gitlin BCC: Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this inf

ction points on KYC easel/01946825 Importance: High Hello Stewart. Hope you are well! I I have received the following list of rejection points on KYC Casa relating to customer — Prytanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional d