Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRe: Assistance Required in solving rejection points on KYC Case#01946825 (Stewart Oldfield, September 04, 2018)
1 duplicate copy in the archive
RE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 9/6/2018)
Title Matchefta-efta01375115
Case Filesd-10-EFTA01375115Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 9/6/2018)
September 6, 20181p
Case File
sd-10-EFTA01375115Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 9/6/2018)
Email
From: Vijay-A Sawant Sent: 9/6/2018 12:32:09 PM To: Stewart 0ldfield Subject: RE: Assistance Required in solving rejection points on KYC Case 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 talk tomorrow, first thing when you come in? Regards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western E
Date
September 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375115
Pages
1
Persons
0
Integrity
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