EFTA Document EFTA01381122
From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.pdf Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address f
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From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.pdf Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address f
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EFTA Document EFTA01427060
Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. 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, Nirlon Knowledge Park, Weste
EFTA Document EFTA01428137
Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Mon, 30 Jul 2018 04:57:31 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, I
EFTA Document EFTA01388769
Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley Gillin • Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review o
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 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 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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