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EFTA01372549EFTA01372551
Case File
efta-01372550DOJ Data Set 10Other

EFTA01372550

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DOJ Data Set 10
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efta-01372550
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EFTA Disclosure
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Tel. Mob From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant < Subject: RE: Assistance Required in solving rejection points on KYC Case801946825 Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September 04, 2018 9:57 AM To: Stewart Oldfield < Cc: Bradley Gillin <bradley >; Vinita Advani <v >; Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tell Mo From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawant Cc: Bradley Gitlin < >; Vinita Advani >; Richard larossi Subject: Re: Assistance Required in solving rejection points on KYC Casen01946825 [IJ Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066287 CONFIDENTIAL SDNY_GM_00212471 EFTA01372550

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