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efta-efta01384809DOJ Data Set 10CorrespondenceEFTA Document EFTA01384809
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085340
CONFIDENTIAL
SDNY_GM_00231524
EFTA01384809
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