EFTA Document EFTA01370739
Cc: Richard Kahn < >; Bradley Gillin < Subject: RE: CDD Forms and Prytanee certificate of good standing Even better news, there's nothing more that you need to do on the CDD forms. We will take them as is. Sorry for the back and forth. We do still need the certificate of good standing for Prytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 2018 1:07 PM To: Darren Indyke Cc: Richard Kahn < >; Bradley Gitlin < Subject: RE: CDD Forms and Pry
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Cc: Richard Kahn < >; Bradley Gillin < Subject: RE: CDD Forms and Prytanee certificate of good standing Even better news, there's nothing more that you need to do on the CDD forms. We will take them as is. Sorry for the back and forth. We do still need the certificate of good standing for Prytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 2018 1:07 PM To: Darren Indyke Cc: Richard Kahn < >; Bradley Gitlin < Subject: RE: CDD Forms and Pry
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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 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] 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 t
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Bradley Gillin Date: Thu, 12 Jul 2018 To: Vijay-A Sawant Cc: Stewart Oldfiel Classification: For internal use only Vijay, I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad {cid:image001.gif@01D419C1.30005250} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa
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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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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: CDD Forms and Prytanee certificate of good standing From: Stewart Oldfield Date: Tue, 24 Jul 2018 12:21:29 -0400 To: Darren Indyke ‹ > Cc: Bradley Gillin Great, thanks From: Darren Indyke [mailto: Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield Cc: Darren Indyke Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: Prytanee, L
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Subject: RE: Assistance Required in solving rejection points on KYC From: Vijay-A Sawant <MIE > Date: Mon, 16 Jul 2018 02:30:52 -0400 To: Stewart Oldfield Cc: Bradley Gillin Hello Brad/Stewart, Kind reminder of the below. Let me know if we could have a chat today? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, We
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