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EFTA01376650EFTA01376652
Case File
efta-01376651DOJ Data Set 10Other

EFTA01376651

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Unknown
Source
DOJ Data Set 10
Reference
efta-01376651
Pages
1
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0
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EFTA Disclosure
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Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management CICutxltc Etat Scainiitz. Inc I South Batthnoccts NII) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 111‘, DI i From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < >; Daphne Cales >; Emily Craig < Subject: RE: Gratitude >; Mayur Rathod < >; Bradley Gillin < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which case we should discuss next steps. Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 AM To: Stewart Oldfield < Cc: Richard larossi < >; Daphne Cales < Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, >; Mayur Rathod < >; Bradley Gillin < >; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072988 CONFIDENTIAL SDNY_GM_00219172 EFTA01376651

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