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EFTA01403282EFTA01403289
Case File
efta-01403288DOJ Data Set 10Other

EFTA01403288

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Unknown
Source
DOJ Data Set 10
Reference
efta-01403288
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Gratitude/BV70 [I] From: Bradley Gillin Date: Fri, 16 Nov 2018 09:28:00 -0500 To: Stewart Oldfield 4:; Classification: For internal use only Vijay will respond to us before he leaves. Regards, Brad = - Original Message From: Stewart Oldfield Sent: Friday, November 16, 2018 9:05 AM To: Bradley Gillin Subject: Gratitude/BV70 Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? We neg, d to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01403288

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