Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
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RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant)
Title Matchefta-efta01374866
Case Filesd-10-EFTA01374866Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant)
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Case File
sd-10-EFTA01374866Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant)
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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 Securities offered through Deutsche Bank Securities Inc. On Sep 5, 2018, at 9:05 AM, Vijay-A Sawant cz > wrote: Good Morning Stewart, We have completed KYC Case#01977698 for the above high risked accounts and re- assigning this case to you for your approval. Request you to kindly advise if any discrepancies, or
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Dept. of Justice
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sd-10-EFTA01374866
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