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efta-efta01362309DOJ Data Set 10Correspondence

EFTA Document EFTA01362309

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DOJ Data Set 10
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EFTA Disclosure
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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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