the last approved KYC (from Aug 2017), Richard does not appear as an RP for this entity. Hence checking, kindly advise accordingly. • We were unable to locate COI for this entity. Additionally we were unable to extract SoS from the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the last 6 months. We will proceed to launch this case upon your confirmation of the material changes onabove accounts, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche dB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mobile <mime-attachment> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072041 CONFIDENTIAL SDNY_GM_00218225 EFTA01376150