Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Tue, 04 Sep 2018 06:19:35 -0400 To: Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Bradley Gillin Hi Stewart, We have separated Mort Inc from this case (01977700), as requested so you can approve Gratitude today. We have completed all the searches and assigning this case to you for your review. Advise if any changes required, or else, please forward to the AML team for final approval, 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 Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Friday, August 31, 2018 6:33 PM To: Vijay-A Sawant < Cc: Richard Iarossi Bradley Gillin Ma ur Rathod EFTA01422395