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efta-efta01416964DOJ Data Set 10CorrespondenceEFTA Document EFTA01416964
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeepers Certificate
From: Vijay-A Sawant
Date: Fri, 28 Sep 2018 09:21:36 -0400
To: Stewart Oldfield
Mayur Rathod
Alka Babu <
Cc: Bradley Gillin
Richard Iarossi
Many thanks Stewart!!
We confirm that KYC Case#01977705 is now complete.
We have assigned this case to you for your review. Request you to kindly
forward to the AML, if all ok, thanks.
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
Gore aon East, Mumbai - 400063 , India
Tel.
Mobile
From: Stewart Oldfield
Sent: Wednesday, September 26, 2018 11:27 PM
To: Vi'a A Sawant
; Ma
>; Alka Babu
Cc: Bradley Gillin <
ur Rathod
>
; Richard Iarossi
Subject: FW: Jeepers Certificate
EFTA01416964
From: Bella Klein [mailto:
Sent: Wednesday, September 26, 2018 12:11 PM
To: Stewart Oldfield ‹
>
Subject: Re: Jeepers Certificate
Attached
Thank you,
Bella
On Sep 26, 2018, at 11:30 AM, Stewart Oldfield <
›
wrote:
Bella,
I think this is the final certificate of good standing we need to receive.
Please let us know when you'll be able to send. Thanks for all of your help
getting these taken care of.
EFTA01416965
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01416966
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