Case File
efta-efta01421783DOJ Data Set 10CorrespondenceEFTA Document EFTA01421783
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Subject: Clearance Required on RDC Alert
Richard D Kahn
From: Vijay-A Sawant
Date: Fri, 01 Jun 2018 05:34:46 -0400
To: PWMUS AMLKYC
Cc: Stewart Oldfield
Bradley Gillin
Hello Team,
We are seeking your updated approval for the attached RDC alert on Richard D
Kahn, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in
advance.
Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
EFTA01421783
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c7bbf707df9b04f18f9e8a93df9386909@db.comPhone
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referenceRelated Documents (6)
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EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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