Case File
efta-01375193DOJ Data Set 10OtherEFTA01375193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
9/7/2018 8:41:41 AM
To:
Vijay-A Sawant I
Subject:
just tried you. I'm at my desk but have a 9am call
From: Vijay-A Sawant
Sent: Friday, September 07, 2018 8:18 AM
To: Stewart Oldfield <
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825
Sure thing Stewart!!
Feel free to call when you come in. I should be in the offices till 9:30am your time.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche GIB Centre Private limited - Deutsche Bank Group
Wealth Management
Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
From: Stewart Oldfield
Sent: Thursday, September 06, 201811:21 PM
To: Vijay-A Sawant <
Subject: RE: Assistance Required in solving rejection points on KYC Case140194682S (IJ
Let's chat tmw. Thanks
From: Vijay-A Sawant
Sent: Thursday, September 06, 2018 12:32 PM
To: Stewart Oldfield <
Subject: RE: Assistance Required in solving rejection points on KYC Caseff01946825 [II
Hi Stew,
I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk
tomorrow, first thing when you come in?
Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070436
CONFIDENTIAL
SDNY_GM_00216620
EFTA01375193
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