RE: KYC Remediation up (Vijay-A Sawant, 8/23/2018)RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III (Bradley Gitlin, 8/21/2018)
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KYC Remediation up (Bradley Gillin, August 23, 2018)
Title Matchefta-efta01362309
Case Filesd-10-EFTA01362309Dept. of JusticeKYC Remediation up (Bradley Gillin, August 23, 2018)
August 23, 20181p
Case File
sd-10-EFTA01362309Dept. of JusticeKYC Remediation up (Bradley Gillin, August 23, 2018)
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Happy to discuss items over a call whenever required, thanks. Kind Regards, I Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +9 Mobil From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: KYC Remediation update (II Classification: For internal use on
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362309
Pages
1
Persons
0
Integrity
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