EFTA Document EFTA01372548RE: Assistance Required in solving rejection points on KYC Case801946825 (Stewart Oldfield, September 06, 2018)
1 duplicate copy in the archive
RE: Assistance Required in solving rejection points on KYC Casetl (Vijay-A Sawant, 9/7/2018)
Title Matchefta-efta01372549
Case Filesd-10-EFTA01372549Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casetl (Vijay-A Sawant, 9/7/2018)
September 7, 20181p
Case File
sd-10-EFTA01372549Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casetl (Vijay-A Sawant, 9/7/2018)
Email
From: Vijay-A Sawant Sent: 9/7/2018 8:18:05 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casetl Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Mobil
Date
September 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372549
Pages
1
Persons
0
Integrity
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