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EFTA01379236EFTA01379238
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efta-01379237DOJ Data Set 10Other

EFTA01379237

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Unknown
Source
DOJ Data Set 10
Reference
efta-01379237
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1
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EFTA Disclosure
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Wealth Management Bl. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore Mumbai - 400063 India Tel. Mobile From: Vijay-A Sawant Sent: Tuesday, July 17. 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 HI Importance: High Hi Brad/Stewart. As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct hold* entity. I look forward to the Finecn form when available, thanks. Kind Regards. <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B I. DB Centre Mumbai Nirlon Knowledge Park Western Express Highway Gore Ion East. Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Sawant Cc: Stewart Oldfield db.com> Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Classification: For internal use only Vijay, I have searched (hr and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad -cintage001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076572 CONFIDENTIAL SDNY GM_00222756 EFTA01379237

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