Case Filesd-10-EFTA01421169Dept. of JusticeEFTA Document EFTA01421169
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Case File
sd-10-EFTA01421169Dept. of JusticeEFTA Document EFTA01421169
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Subject: RE: Vijay, can ou talk Frida morning? From: Vijay-A Sawant Date: Thu, 30 Aug 2018 07:54:30 -0400 To: Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Hi Stew, Understood, I have forwarded the CDD form to my colleague Mayur who is working on this case. We will send out update email confirming submission or if anything other issues, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limite
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Dept. of Justice
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sd-10-EFTA01421169
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