EFTA Document EFTA01381386

searches are also required for legal reps. — Kindly provide the relevant doc for this, please? In your last response on this, you had stated "Reaching out to client. Will reN en." We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant < Cc: Bradley Gillin < >; Richard larossi >; Alka Babu < Mayur Rathod <nlaytir.rathod®db.corn>; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these already. Please list only outstanding items in a single email. Thanks >; From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50AM To: Stewart Oldfield Cc: Bradley Gillin <bradle illin db.com>; Richard larossi < >; Alka Babu >; Mayur Rathod >; Vinita Advani < Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you are reaching out to the client, so just awaiting feedback on that. Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080329 CONFIDENTIAL SDNY_GM_00226513 EFTA01381386