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efta-efta01373074DOJ Data Set 10Correspondence

EFTA Document EFTA01373074

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DOJ Data Set 10
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efta-efta01373074
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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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