EFTA Document EFTA01421783
Subject: Clearance Required on RDC Alert Richard D Kahn From: Vijay-A Sawant Date: Fri, 01 Jun 2018 05:34:46 -0400 To: PWMUS AMLKYC Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche
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Subject: Clearance Required on RDC Alert Richard D Kahn From: Vijay-A Sawant Date: Fri, 01 Jun 2018 05:34:46 -0400 To: PWMUS AMLKYC Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche
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EFTA Document EFTA01345322
From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of ab
EFTA Document EFTA01379622
From: Stewart Oldfield Sent: 10/24/2018 9:49:33 AM To: Bradley Giffin Richard larossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Subject: Fwd: Assistance required in resolving points - KYC Regards, Brad Bradley Gillin Deutsche Bank We
EFTA Document EFTA01370533
From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut
EFTA Document EFTA01378765
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly advise on the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KVC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
EFTA Document EFTA01375190
Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < Cc: Mayur Rathod < Subject: RE: 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly Trust (GCISIMI) and Neptune, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High >; Richard larossi < >; Bradley Gitlin < 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
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
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