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EFTA01359133EFTA01359135
Case File
efta-01359134DOJ Data Set 10Other

EFTA01359134

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DOJ Data Set 10
Reference
efta-01359134
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Sent: 7 10 2018 11:12:19 AM To: ; Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 IC] Attachments: image001.gif Classification: Confidential Vijay. Let's chat tomorrow on this. I need to review first. Regards. Brad Bradley Gina.' Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl thew York NY 10154 Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047140 CONFIDENTIAL SDNY GM_00193324 EFTA01359134

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