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efta-efta01407795DOJ Data Set 10Correspondence

EFTA Document EFTA01407795

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DOJ Data Set 10
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Subject: RE: Vijay, are both Butterfl and Gratitude now complete? Thanks From: Vijay-A Sawant Date: Thu, 06 Sep 2018 12:29:27 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Richard Iarossi Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. + Mobile From: Stewart Oldfield Sent: Thursday, September 06, 2018 9:48 PM To: Vijay-A Sawant Cc: Bradley Gillin Richard Iarossi Subject: Vijay, are both Butterfly and Gratitude now complete? Thanks EFTA01407795 Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01407796

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