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efta-efta01378816DOJ Data Set 10Correspondence

EFTA Document EFTA01378816

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DOJ Data Set 10
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efta-efta01378816
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From: Stewart Oldfield Sent: 11/30/2018 9:28:11 AM To: Vijay-A Sawant CC: Richard larossi Subject: RE: Gratitude ; Daphne Cales ; Mayur Rathod Bradle Giffin Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which case we should discuss next steps. Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 AM To: Stewart Oldfield < Cc: Richard larossi < >; Daphne Cales Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, Vijay Sawant >; Mayur Rathod < ; Bradle Gillin < KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon 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 < >; Vijay-A Sawant >; Vinita Advani >; Bradley Gillin < >; Vinita Advani Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks >; Daphne Cales < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076072 CONFIDENTIAL SDNY_GM_00222256 EFTA01378816

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