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EFTA01383928EFTA01383930
Case File
efta-01383929DOJ Data Set 10Other

EFTA01383929

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DOJ Data Set 10
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efta-01383929
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EFTA Disclosure
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From: Vijay-A Sawant Sent: 11/30/2018 12:50:54 AM To: Stewart Oldfield CC: Richard larossi ; Daphne Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant I; Mayur Rathod Bradley Gitlin KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard Bradley Gillin ; Vijay-A Sawant •c ; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15'1". Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi ; Bradley Gillin >; Vinita Advani Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I) Vinita Advani ; Vinita Advani No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield Cc: Richard larossi >; Bradley Gillin Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083852 CONFIDENTIAL SDNY_GM_00230036 EFTA01383929

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