Case File
efta-01387953DOJ Data Set 10OtherEFTA01387953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Manager — Richard Kahn
Authorized Signers — Harry Beller & Darren Indyke
Following are list of required items —
•
Confirm whether material changes to account or not & RP's identified above are correct?
•
Fincen CDD form required, attached blank form for reference
Acct Holder & Authorized Signatory
Joint Acct Holder & Authorized Signatory— Karyna Shuliak
SOW Company (for Karyna Shuliak) —JSC Interiors LLC
Following are the list of required items —
•
Confirm whether material changes to account or not?
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091216
CONFIDENTIAL
SDNY_GM_00237400
EFTA01387953
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01376598
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
DOJ Data Set 10OtherUnknown
EFTA01436214
71p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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