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EFTA01379232EFTA01379234
Case File
efta-01379233DOJ Data Set 10Other

EFTA01379233

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Unknown
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DOJ Data Set 10
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efta-01379233
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1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 9/6/2018 10:06:56 AM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casee01946825 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 Gillin • Vinita Advani Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Caseti01946825 (I) Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n East. Mumbai • 400063 , India From: Stewart Oldfield Sent: Tuesday, September 04, 2018 7:24 PM To: Vijay-A Sawa Cc: Bradley Gillin Vinita Advani < >; Richard larossi Subject: Re: Assistance Required in solving rejection points on KYC Caset101946825 Are we looking for exco approval for prytanee specifically or for Epstein/southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076567 CONFIDENTIAL SDNY_GM_00222751 EFTA01379233

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