EFTA Document EFTA01359951
From: Yoonsun Chung Sent: 11/15/2018 5:31:18 PM To: Bradley Galin (1 1 Subject: FW: Missed conversation with Bradley Gillin Based on the trust doc, we don't think she is the bene. I will circle back tomorrow Yoonsun Chung Vice President I AML Compliance Deutsche Bank Tel. Fax Email From: Yoonsun Chung < Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley Gillin < >, Yoonsun Chung < Subject: Missed conversation with Bradley Gillin Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey
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From: Yoonsun Chung Sent: 11/15/2018 5:31:18 PM To: Bradley Galin (1 1 Subject: FW: Missed conversation with Bradley Gillin Based on the trust doc, we don't think she is the bene. I will circle back tomorrow Yoonsun Chung Vice President I AML Compliance Deutsche Bank Tel. Fax Email From: Yoonsun Chung < Date: Thursday, Nov 15, 2018, 5:29 PM To: Bradley Gillin < >, Yoonsun Chung < Subject: Missed conversation with Bradley Gillin Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
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