EFTA Document EFTA01374483
From: Rishab Sarawagi Sent: 3/29/2018 3:10:33 PM To: Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gillin is already member of list Kind regards, Rishab Sarawagi Rishab Sarawagi DBOI Global Services Private Limited COO wealth management Operations Oversight & Escalation A-1 & A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India Tel.
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From: Rishab Sarawagi Sent: 3/29/2018 3:10:33 PM To: Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gillin is already member of list Kind regards, Rishab Sarawagi Rishab Sarawagi DBOI Global Services Private Limited COO wealth management Operations Oversight & Escalation A-1 & A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India Tel.
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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: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <bradley.gillin@db.com>, Rodney Macelus <rodney.macelus@db.com> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C
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Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
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