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efta-efta01420994DOJ Data Set 10Correspondence

EFTA Document EFTA01420994

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efta-efta01420994
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EFTA Disclosure
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Subject: RE: Vijay, please call me when you can [I] From: Vinita Advani Date: Thu, 13 Dec 2018 To: Stewart Oldfield Cc: Mayur Rathod Bradley Gilli Vijay-A Sawan Classification: For internal use only Dear Stewart, Apologies, Vijay is not in today. He will surely address this on Monday once he is in office. Happy weekend !! Kind regards, Vinita Advani KYC Case Representative Manager Deutsche CIB Centre Private Li • - nagement Tel. Mobile From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawan Cc: Vinita Advani 4a Bradley Gitlin Subject: RE: Vijay, please call me when you can [I] ur Rathod Classification: For internal use only EFTA01420994 I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated. Thanks From: Vijay-A Sawant Sent: Thursday, December 13, 2018 12:07 PM To: Stewart Oldfielc m la===> Cc: Vinita Advani Mayur Rathod Subject: RE: Vijay, please call me when you can [I] Importance: High Classification: For internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this relationship? We will proceed accordingly, thanks. Kind Regards, EFTA01420995 {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Thursda December 13 2018 8:19 PM To: Subject: Vijay, please call me when you can [I] Classification: For internal use only {cid:[email protected]} Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01420996 EFTA01420997

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