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EFTA Document EFTA01375114EFTA Document EFTA01375116
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efta-efta01375115DOJ Data Set 10Correspondence

EFTA Document EFTA01375115

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DOJ Data Set 10
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efta-efta01375115
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From: Vijay-A Sawant Sent: 9/6/2018 12:32:09 PM To: Stewart 0ldfield Subject: RE: Assistance Required in solving rejection points on KYC Case Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk tomorrow, first thing when you come in? Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore¢aon East. Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Case Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September 04 2018 9:57 AM To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Casc Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070278 CONFIDENTIAL SDNY_GM_00216462 EFTA01375115

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