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EFTA01383672EFTA01383674
Case File
efta-01383673DOJ Data Set 10Other

EFTA01383673

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Unknown
Source
DOJ Data Set 10
Reference
efta-01383673
Pages
1
Persons
0
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From: Bradley Gillin SeM: 7/10/201811:12:19 AM To: Vijay-A Sawant ; Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Caset$0194682S IC] Classification: Confidential Vijay. Let's chat tomorrow on this. I need to review first. Regards. Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield cc: Bradley Gillin < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083443 CONFIDENTIAL SDNY GM_002291327 EFTA01383673

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