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EFTA01379126EFTA01379128
Case File
efta-01379127DOJ Data Set 10Other

EFTA01379127

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DOJ Data Set 10
Reference
efta-01379127
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1
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EFTA Disclosure
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From: Vijay-A Sawant Sent: 11/15/2018 3:52:43 AM To: Stewart Oldfield CC: Bradley Gillin I; Richard larossi Subject: RE: Epstein - negative media (I) Importance: High Many thanks Stewart I! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile I From: Stewart Oldfield Sent: Wednesday, November 14, 2018 6:49 PM To: Daphne Cales < Vinita Advani < >; Mayur Rathod < Cc: Bradley Gillin < >; Richard larossi < Subject: Fwd: Epstein - negative media [I) [C) >: Alka Babu < Stewart Oldfield, CM, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < Date: November 14, 2018 at 8:16:36 AM EST >; Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076437 CONFIDENTIAL SDNY_GM_00222621 EFTA01379127

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