EFTA Document EFTA01379107

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Unknown

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Dept. of Justice

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sd-10-EFTA01379107

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Integrity

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EFTA Disclosure

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From: Stewart Oldfield Sent: 9/4/2018 8:57:08 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gillin Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP Thanks. I'm back in the office late tmw or Thursday. Stewart Oldfield, CM, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 6:19 AM, Vijay-A Sawant > wrote: Hi Stewart, We have separated Mort Inc from this case (01977700), as requested so you can approve Gratitude today. We have completed all the searches and assigning this case to you for your review. Advise if any changes required, or else, please forward to the AML team for final approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From: Stewart Oldfield Sent: Friday, August 31, 2018 6:33 PM To: Vijay-A Sawant Cc: Richard larossi < @ci Lcoin>; Mayur Rathod < >; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076417 CONFIDENTIAL SDNY_GM_00222601 EFTA01379107

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Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu

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