EFTA Document EFTA01363615
From: vijaya Sawant Sent: 9/6/2018 12:29:27 PM To: Stewart 0ldfield CC: Bradley Gitlin ; Richard larossi Subject: RE: Vijay, are both Butterfly and Gratitude now complete? Thanks Importance: High Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! 5 . 1 . ) , Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CM Centre
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From: vijaya Sawant Sent: 9/6/2018 12:29:27 PM To: Stewart 0ldfield CC: Bradley Gitlin ; Richard larossi Subject: RE: Vijay, are both Butterfly and Gratitude now complete? Thanks Importance: High Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! 5 . 1 . ) , Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CM Centre
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Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
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Subject: just tried you. I'm at my desk but have a 9am call From: Stewart Oldfield Date: Fri, 07 Sep 2018 08:41:41 -0400 To: Vijay-A Sawant From: Vijay-A Sawant Sent: Friday, September 07, 2018 8:18 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawan
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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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From: Stewart Oldfield Sent: 9/5/2018 9:14:44 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [IJ Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tell Mobile Email Securities offered throug
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Subject: RE: Jeepers Certificate From: Stewart Oldfield ‹ > Date: Fri, 28 Sep 2018 09:24:07 -0400 To: Vijay-A Sawant Mayur Rathod Alka Babu Cc: Bradley Gillin Richard Iarossi Done. Thanks From: Vijay-A Sawant Sent: Friday, September 28, 2018 9:22 AM To: Stewart Oldfield Subject: RE: Jeepers Certificate ; Mayur Rathod Richard Iarossi Many thanks Stewart!! We confirm that KYC Case is now complete. We have assigned this case to you for your review. Request you to kindly forward t
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Subject: RE: Epstein - negative media [I] [C] From: Vijay-A Sawant Date: Thu, 15 Nov 2018 03:52:43 -0500 To: Stewart Oldfield Daphne Cales Vinita Advani Alka Babu Mayur Rathod Cc: Bradley Gillin Richard Iarossi Many thanks Stewart!! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
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