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Case File
efta-01421169DOJ Data Set 10Other

EFTA01421169

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421169
Pages
4
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, can ou talk Frida morning? From: Vijay-A Sawant Date: Thu, 30 Aug 2018 07:54:30 -0400 To: Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Hi Stew, Understood, I have forwarded the CDD form to my colleague Mayur who is working on this case. We will send out update email confirming submission or if anything other issues, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , India From: Stewart Oldfield Sent: Thursday, August 30, 2018 5:16 PM To: Vijay-A Sawant Cc: Richard Iarossi Subject: Re: Vijay, can you talk Friday morning? Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. EFTA01421169 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawan Hi Stewart, wrote: Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. EFTA01421170 I would prefer we have a chat tomorrow, Friday the 31st Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Gore aon East. Mumbai - 400063 , India Deutsche Bank Group Park, Western Express Highway From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:26 PM To: Vijay-A Sawant 11 1= Cc: Richard Iarossi Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks From: Stewart Oldfield Sent: Wednesday, August 29, 2018 11:46 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: Vijay, can you talk Friday morning? EFTA01421171 I'm just back from holiday and want to make sure I have the latest list of things to do for the outstanding KYCs. Would like to clear as many as possible next week if we can. Hope all is well. Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01421172

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