EFTA Document EFTA01359134
From: Bradley Sent: 7 10 2018 11:12:19 AM To: ; Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 IC] Attachments: image001.gif Classification: Confidential Vijay. Let's chat tomorrow on this. I need to review first. Regards. Brad Bradley Gina.' Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl thew York NY 10154 Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Friday,
Summary
From: Bradley Sent: 7 10 2018 11:12:19 AM To: ; Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 IC] Attachments: image001.gif Classification: Confidential Vijay. Let's chat tomorrow on this. I need to review first. Regards. Brad Bradley Gina.' Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl thew York NY 10154 Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Friday,
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01435244
[email protected] Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
EFTA Document EFTA01379784
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. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant a> wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months.
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01383666
Fax Entail Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul 12, 2018 8:43 AM To: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II] Importance: High Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query, I am looking for something like the attached. Could you advise? I look forward to Fincen upda
EFTA Document EFTA01379306
Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant < Cc: Bradley Gitlin < >; Richard larossi < >; Alka Babu >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these already. Please list only outstanding items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradley G
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.