RE: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
1 duplicate copy in the archive
RE: 2018 Periodic Review of High Risked Accounts I (Vijay-A Sawant, August 31, 2018)
Title Matchefta-efta01388783
Case Filesd-10-EFTA01388783Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts I (Vijay-A Sawant, August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01388783Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts I (Vijay-A Sawant, August 31, 2018)
Email
Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Sep 5, 2018, at 9:05 AM, Vijay-A Sawant < > wrote: Good Morning Stewart, We have completed KYC Case for the above high risked accounts and re-assigning this case to you for your approval. Request you to kindly advise if any discrepancies, or else forward to the AML team for final approval, thanks. Kind Regards,
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388783
Pages
1
Persons
0
Integrity
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