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EFTA01374952EFTA01374954
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efta-01374953DOJ Data Set 10Other

EFTA01374953

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DOJ Data Set 10
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efta-01374953
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vijay-A Sawant < Subject: Re: 2075620 (I) ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Neptune LLC & Butterfly Trust • GCIS U KYC U These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod < > wrote: Classification: For Internal use only Hi Stew, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069927 CONFIDENTIAL SDNY_GM_002 16111 EFTA01374953

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