EFTA Document EFTA01379631
From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we
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From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we
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EFTA Document EFTA01375512
From: Vijay-A Sawant Sent: 6/1/2018 5:34:46 AM To: PWMUS AMLKYC CC: Stewart Oldfield ; Bradley Gillin Subject: Clearance Required on RDC Alert _Richard D Kahn Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard O Kahn.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren indyke.pdf; AML Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals
EFTA Document EFTA01373070
From: Stewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account" Thanks Fro
EFTA Document EFTA01380000
KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your assis
EFTA Document EFTA01378765
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly advise on the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KVC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
EFTA Document EFTA01375190
Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < Cc: Mayur Rathod < Subject: RE: 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly Trust (GCISIMI) and Neptune, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High >; Richard larossi < >; Bradley Gitlin < Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email. So following are list of items pending on
EFTA Document EFTA01374867
For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously approved KYC (01790739). However as per documentation evidence, we confirm he needs to be added. Anyways, we will be submitting this case by Monday when all searches are complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private
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