Case File
efta-efta01373074DOJ Data Set 10CorrespondenceEFTA Document EFTA01373074
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Thanks
From: Vijay-A Sawant
Sent: Thursday, October 25, 2018 10:50AM
To: Stewart Oldfield
Cc: Bradley Gillin <1
>; Richard larossi
Alka Babu
<a>;
Mayur Rathod
Vinita Advani <
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you
are reaching out to the client, so just awaiting feedback on that.
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship
for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
<image001.gif>
Vijay Sawant
WIC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DES Centre Mumbal, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067085
CONFIDENTIAL
SDNY_GM_00213269
EFTA01373074
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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