Case File
efta-efta01407795DOJ Data Set 10CorrespondenceEFTA Document EFTA01407795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407795
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.
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
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.