Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Mon, 23 Jul 2018 02:52:25 -0400 To: Bradley Gillin <a > Cc: Stewart Oldfield Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — COGS for Prytanee, LLC. (We would require the client to send latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, {cid:1 [email protected]} 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 EFTA01436464