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efta-efta01426840DOJ Data Set 10Correspondence

EFTA Document EFTA01426840

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DOJ Data Set 10
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efta-efta01426840
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Subject: RE: Vijay, please call me when ou can [I] From: Vijay-A Sawant < Date: Thu, 13 Dec 2018 12:06:39 -0500 To: Stewart Oldfield Cc: Vinita Advani Mayur Rathod 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, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)7181-1485 Mobile +91 9833729812 EFTA01426840 [email protected] From: Stewart Oldfield Sent: Thursday, December 13, 2018 8:19 PM To: Vijay-A Sawant <[email protected]> Subject: Vijay, please call me when you can [I] Classification: For internal use only fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. EFTA01426841

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