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efta-01383932DOJ Data Set 10Other

EFTA01383932

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DOJ Data Set 10
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efta-01383932
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you are reaching out to the client, so just awaiting feedback on that. Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant WIC Case Representative Deutsche dB Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbal - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083856 CONFIDENTIAL SDNY_GM_00230040 EFTA01383932

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