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Case File
efta-01387489DOJ Data Set 10Other

EFTA01387489

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387489
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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