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EFTA01383933EFTA01383935
Case File
efta-01383934DOJ Data Set 10Other

EFTA01383934

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DOJ Data Set 10
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efta-01383934
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EFTA Disclosure
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Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 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 >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod < Cc: Richard larossi >; Vijay-A Sawant >; Vinita Advani ; Bradley Gillin < >; Vinita Advani >; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. 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 [II No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083858 CONFIDENTIAL SDNY_GM_00230042 EFTA01383934

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