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efta-efta01416964DOJ Data Set 10Correspondence

EFTA Document EFTA01416964

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efta-efta01416964
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EFTA Disclosure
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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 Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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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