Skip to main content
Skip to content
Case File
sd-10-EFTA01421169Dept. of Justice

EFTA Document EFTA01421169

Other

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 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limite

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421169
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.