EFTA Document EFTA01379999
From: Bradley Gitlin Sent: 9/17/2018 10:2• To: Vijay-A Sawant 1; Stewart Oldfield CC: Mawr Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) Classification: For Internal use orgy See below. These am simple deposit accounts used for operational/expense purposes. J; Richard larossi ”IIII & Karma Shuliak- 35267258 - DDA - checking account for the daily ax ofiennifer and Katyna. a checking account for Individuals. They use the funds for dail
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From: Bradley Gitlin Sent: 9/17/2018 10:2• To: Vijay-A Sawant 1; Stewart Oldfield CC: Mawr Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) Classification: For Internal use orgy See below. These am simple deposit accounts used for operational/expense purposes. J; Richard larossi ”IIII & Karma Shuliak- 35267258 - DDA - checking account for the daily ax ofiennifer and Katyna. a checking account for Individuals. They use the funds for dail
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Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 From: Vijay-A Sawant <MIE > Date: Mon, 17 Sep 2018 09:56:00 -0400 To: Stewart Oldfield Richard Iarossi Cc: Bradley Gillin Mayur Rathod Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirl
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 EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
EFTA Document EFTA01421973
Stib'ect: RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Fri, 24 Aug 2018 05:08:31 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin 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 these accounts Butter
EFTA Document EFTA01388777
KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and
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