Case File
efta-efta01426840DOJ Data Set 10CorrespondenceEFTA Document EFTA01426840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01426840
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, 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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387043
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371638
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01373538
0p
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.