Case File
efta-01375194DOJ Data Set 10OtherEFTA01375194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Vijay Sawant
KYC Case Representative
Deutsche C18 Centre Private Limited - Deutsche Bank Group
Wealth Management
Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway
_i 400063, India
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 Casetl01946825 [II
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 Gilli
Vinita Advani
Richard larossi
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 JIJ
Importance: High
Hi Stewart,
We require the 'updated' approval for Prytanee LLC, thanks.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private limited - Deutsche Bank Group
Wealth Management
Ell, DB Centre Mamba,, Nirlon Knowledge Park, Western Express Highway
Gore aon East. Mumbai 400063, India
From: Stewart Oldfield
Sent: Tuesday, September 04, 2018 7:24 PM
To: Vijay-A Sawant
Cc: Bradley Gillin
Vinita Advani a;
Richard larossi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070437
CONFIDENTIAL
SDNY_GM_002 16621
EFTA01375194
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