Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Bradley Gillin Date: Thu, 12 Jul 2018 To: Vijay-A Sawant Cc: Stewart Oldfiel Classification: For internal use only Vijay, I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, July 12 2018 8:43 AM To: Bradley Gillin < Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High EFTA01424965