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Case File
efta-01420801DOJ Data Set 10Other

EFTA01420801

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420801
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Vijay, please call me when you can [I] From: Stewart Oldfield < Date: Thu, 13 Dec To: Vijay-A Sawan Cc: Vinita Advani Mayur Rathod Bradley Gilli Classification: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfiel Cc: Vinita Advani Mayur Rathod Subject: RE: Vijay, Importance: High please call me when you can [I] Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this EFTA01420801 relationship? We will proceed accordingly, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063 , India Tel. Mobile [email protected] From: Stewart Oldfield Sent: Thursday, De m r 1 2.1 :1 PM To: Vijay-A Sawant Subject: Vijay, please ca me w en you can [I] Classification: For internal use only {cid:[email protected]} Stewart Oldfield, CFA, CAIA Director EFTA01420802 Deutsche Bank Deutsche Bank 345 P_ Tel. Mobile Email Trust Company Americas Wealth Management York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01420803

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