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Case File
efta-01375194DOJ Data Set 10Other

EFTA01375194

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375194
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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