Case File
efta-01358825DOJ Data Set 10OtherEFTA01358825
Date
Unknown
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DOJ Data Set 10
Reference
efta-01358825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel. •91(22)6181-1485
From: Vijay-A Sawant
Sent: Thursday, June 21, 2018 6:58 PM
To: Daphne Cales <
Cc: Hildegarde Berrios <
>; Vinita Advani
Subject: RE: Info Required on Rejected KYC Case#01882073
Hi Daphne,
Understood, will take over this case, thanks.
Kind Regards,
L.
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private limited - Deutsche Bank Group
Wealth Management
91, 09 Centre Mumbal, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbal - 400063, India
From: Daphne Cales
Sent: Thursday, lune 21, 2018 5:06 PM
To: Vijay-A Sawant <
Cc: Hildegarde Berrios <
>; Vinita Advani <
Subject: Re: Info Required on Rejected KYC Casett0 1882073
Vijay,
Please take ownership and work on this case. Hilda won't be back until next week and only for a couple of days.
Let me know if I can help.
DC
Sent from my iPhone
On Jun 21, 2018, at 5:58 AM, Vijay-A Sawant
> wrote:
Good Morning Hilda,
Hope you are well!!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046772
CONFIDENTIAL
SDNY_GM_00192956
EFTA01358825
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