Case File
efta-efta01378816DOJ Data Set 10CorrespondenceEFTA Document EFTA01378816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01378816
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
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
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.