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EFTA Document EFTA01373342EFTA Document EFTA01373344
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efta-efta01373343DOJ Data Set 10Correspondence

EFTA Document EFTA01373343

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DOJ Data Set 10
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efta-efta01373343
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EFTA Disclosure
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Fromi VijayA t Sent: 11/2/2018 1:18:47 AM To: Stewart 0ldfield ( ; Mayur Rathod CC: Richard larossi ( ; Bradley Gillin [ Subject: RE: Gratitude Importance: High Many thanks for the update, Stewart!! We will update our records accordingly. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore aon East. Mumbai • 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi < =1).; Bradley Gillin < >; Vinita Advani Vijay-A Sawant < >; Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15"'. Thanks From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani < :.; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield c > Cc: Richard larossi < Bradley Gillin Vinita Advani Vijay-A Sawant cfl Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067466 CONFIDENTIAL SDNY_GM_00213650 EFTA01373343

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