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efta-01380936DOJ Data Set 10Other

EFTA01380936

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efta-01380936
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind Regards, <image001.gif> 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 Gore on East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, August 30, 2018 5:16 PM To: Vijay-A Sawant Cc: Richard larossi Subject: Re: Vijay, can you talk Friday morning? Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Friday the 315' Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079516 CONFIDENTIAL SDNY_GM_00225700 EFTA01380936

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