EFTA Document EFTA01379342
From: Stewart Oldfield I Sent: 2/5/2019 3:25:32 PM To: PWMITUS ProductionSu ort Rishabh Sharma CC: BCC: Subject: RE: FORMAT VALIDATION FAILED FILED 20 : • Shanu Gu'aria ; Monica Gilkinson Ill Classification: For Internal use only Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 12:05 PM To: Shanu Gu'aria >; Risha
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From: Stewart Oldfield I Sent: 2/5/2019 3:25:32 PM To: PWMITUS ProductionSu ort Rishabh Sharma CC: BCC: Subject: RE: FORMAT VALIDATION FAILED FILED 20 : • Shanu Gu'aria ; Monica Gilkinson Ill Classification: For Internal use only Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 12:05 PM To: Shanu Gu'aria >; Risha
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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 EFTA01427250
Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <nicole.perskawiec@db.com> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <bradley.gillin@db.com> Cc: Stewart Oldfield <ME >, Firdaus Madiar <firdaus.madiar@db.com>, Rodney Macelus <rodney.macelus@db.com> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards
EFTA Document EFTA01403022
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
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 EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
EFTA Document EFTA01435244
vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
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