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efta-01417069DOJ Data Set 10Other

EFTA01417069

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DOJ Data Set 10
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efta-01417069
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeepers Certificate From: Stewart Oldfield ‹ > Date: Fri, 28 Sep 2018 09:24:07 -0400 To: Vijay-A Sawant Mayur Rathod Alka Babu Cc: Bradley Gillin Richard Iarossi Done. Thanks From: Vijay-A Sawant Sent: Friday, September 28, 2018 9:22 AM To: Stewart Oldfield Subject: RE: Jeepers Certificate ; Mayur Rathod Richard Iarossi Many thanks Stewart!! We confirm that KYC Case is now complete. We have assigned this case to you for your review. Request you to kindly forward to the AML, if all ok, thanks. Kind Regards, fcid:1 [email protected] Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management EFTA01417069 B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India From: Stewart Oldfield Sent: Wednesday, September 26 To: Vi'a -A Sawant Alka Babu 11:27 PM Ma ur Rathod Cc: Bradley Gillin Richard Iarossi Subject: FW: Jeepers Certificate From: Bella Klein [mailto: Sent: Wednesday, September 26, 2018 12:11 PM To: Stewart Oldfield a> Subject: Re: Jeepers Certificate Attached Thank you, Bella Tel: On Sep 26, 2018, at 11:30 AM, Stewart Oldfield wrote: EFTA01417070 Bella, I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for all of your help getting these taken care of. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01417071 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01417072

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