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EFTA Document EFTA01379630EFTA Document EFTA01379632
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efta-efta01379631DOJ Data Set 10Correspondence

EFTA Document EFTA01379631

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From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account' Thanks From: Vijay-A Sawant Sent: Friday, November 02, 2018 1:19 AM To: Stewart Oldfield < >; 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 Cl8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, 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 <ma ,[email protected]> Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077259 CONFIDENTIAL SDNY_GM_00223443 EFTA01379631

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