Case File
efta-01387489DOJ Data Set 10OtherEFTA01387489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vijay-A Sawant
Sent:
9/4/2018 9:56:56 AM
To:
Stewart Oldfield
CC:
Bradle Gillin
I; Vinita Advani I
I • Richard larossi
I
I
Subject:
RE: Assistance Required in solving rejection points on KYC Casett01946825 II)
Importance:
High
Hi Stewart,
We require the 'updated' approval for Prytanee RC, thanks.
Regards,
Vijay Sawant
Mt Case Representative
Deutsche CIS Centre Private Limited - Deutsche Bank Group
Wealth Mana ment
Goregaon East, Mumbai - 400063, India
Tel.
Mobile I
From: Stewart Oldfield
Sent: Tuesday, September 04, 2018 7:24 PM
To: Vijay-A Sawant <
Cc: Bradley Gillin <
>; Vinita Advani <
Subject: Re: Assistance Required in solving rejection points on KYC Case$$01946825 (lJ
>; Richard larossi
Are we looking for exco approval for prytanee specifically or for Epstein/southern financial?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant
> wrote:
Hi Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090255
CONFIDENTIAL
SDNY_GM_00236439
EFTA01387489
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