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efta-efta01362309DOJ Data Set 10CorrespondenceEFTA Document EFTA01362309
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Happy to discuss items over a call whenever required, thanks.
Kind Regards,
I
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel. +9
Mobil
From: Bradley Gillin
Sent: Thursday, August 23, 2018 2:19 AM
To: Vijay-A Sawant
Cc: Richard larossi <
Subject: KYC Remediation update (II
Classification: For internal use only
Hi Vijay.
Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tcl. (212) 454-1130
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051679
CONFIDENTIAL
SDNY_GM_00197863
EFTA01362309
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