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EFTA01376630EFTA01376632
Case File
efta-01376631DOJ Data Set 10Other

EFTA01376631

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DOJ Data Set 10
Reference
efta-01376631
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1
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EFTA Disclosure
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From: Vijay•A Sawant Sent: 9/24/2018 9:25:46 AM To: Stewart 0ldfield CC: Mayur Rathod Subject: RE: Any chance you also have the Mort certificate handy? Thanks [II Importance: High Many thanks, Stewart!! Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Monday, September 24, 2018 6:48 PM To: Vijay-A Sawan Cc: Bradley Gillin Richard larossi ayur Rathod Subject: RE: Any chance you also have the Mort certificate handy? Thanks [II Submitted. Thanks From: Vijay-A Sawant Sent: Monday, September 24, 2018 7:07 AM To: Stewart Oldfield Cc: Bradley Gilli ; Richard larossi Mayur Rathod Subject: RE: Any chance you also have the Mort certificate handy? Thanks [II Importance: High Hello Stewart, Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review. Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks. Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072951 CONFIDENTIAL SDNY_GM_00219135 EFTA01376631

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