Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 From: Stewart Oldfield dc ). Date: Thu, 05 Jul 2018 14:44:08 -0400 To: Vijay-A Sawant < Cc: Bradley Gillin Bcc: 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 info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new account opening. Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, July 04, 2018 9:15 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in Importance: High Hello Stewart, Hope you are well!! solving rejection points on KYC Case#01946825 EFTA01417842