EFTA01362310.pdf

From: Bradley Gitlin Sent: 8/21/2018 9:56i To: Vijay-A Sawant CC: Richard larossi Subject: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak's email below. 10 days is 9/24. Will follow up then. Thanks. Sanwa Holdings Ltd. - letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days. Will approach them early tomorrow. Regards. Brad Bradley GRIM Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc. From: DEEPAK KHULLAR (mailto Sent: Tuesday, August 14, 2018 1:44 AM To: Bradley Gillin Cc: Terri Sohrab Subject: Re: Requested information for Marsa, Amaan and Hattan Holdings 'IC [C] Please find attached the revised forms with the additions as requested. On Aug 13, 2018, at 11:39 PM, Bradley Gillin wrote: Classification: Confidential Hi Deepak. Our compliance team has reviewed the documents. Please update the following for all: • Section a is missing your title. Maw fill in 'President' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051680 CONFIDENTIAL SDNY_GM_00197864 EFTA01362310