Epstein File EFTA01379233: Deutsche Bank and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379233: Deutsche Bank and Prytanee LLC (DS10)

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Email correspondence regarding KYC (Know Your Customer) case #01946825 between Vijay Sawant, KYC Case Representative at Deutsche Bank Group Wealth Management in Mumbai, and Stewart Oldfield, Director at Deutsche Bank Trust Company Americas. The email requests updated approval for Prytanee LLC and references rejection points in the KYC case. The document is marked as high importance.

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Deutsche Bank Prytanee LLC

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Excerpt 1

Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon

Excerpt 2

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [1] Importance: High Hi Stewart, We require the 'updated' approval for **Prytanee**