EFTA Document EFTA01378665
From: Darren Indyke Sent: 3/18/2019 8:0 : To: Stewart 0ldfield Subject: Re: Letter Yes. Please email to this address. Thanks. sent from my iPhone. Please excuse the typos. > On Mar 18, 2019, at 7:54 AM, Stewart Dldfield wrote: > • Is this a new email address for you? I emailed some draft language to you and Rich Friday, sent to your aol account. Happy to forward it back to you. > • Stewart oldfield, CFA, CAIA > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Mana
Summary
From: Darren Indyke Sent: 3/18/2019 8:0 : To: Stewart 0ldfield Subject: Re: Letter Yes. Please email to this address. Thanks. sent from my iPhone. Please excuse the typos. > On Mar 18, 2019, at 7:54 AM, Stewart Dldfield wrote: > • Is this a new email address for you? I emailed some draft language to you and Rich Friday, sent to your aol account. Happy to forward it back to you. > • Stewart oldfield, CFA, CAIA > • Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Mana
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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
EFTA Document EFTA01429712
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
EFTA Document EFTA01425602
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 '
EFTA Document EFTA01427304
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
EFTA Document EFTA01424965
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
EFTA Document EFTA01415304
Subject: RE: Assistance Required in solving rejection points on KYC Casa [I] From: Vijay-A Sawant Date: Wed, 01 Aug 2018 04:40:36 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. — Could you provide latest (July 18) ban
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