EFTA Document EFTA01371137
From: Vijay-A Sawant....M.Milil. Sent 6/1/2018 5:36:18 AM To: PWMUS AMLKYC CC: Stewart 0ldfield Bradley Gillin Subject: Clearance Required for Fircosoft Alert _ Darren K Indyke Attachments: Fircosoft_alert_Darren K Indyke.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC Case Previous approvals also attached in this email for your referenc
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From: Vijay-A Sawant....M.Milil. Sent 6/1/2018 5:36:18 AM To: PWMUS AMLKYC CC: Stewart 0ldfield Bradley Gillin Subject: Clearance Required for Fircosoft Alert _ Darren K Indyke Attachments: Fircosoft_alert_Darren K Indyke.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC Case Previous approvals also attached in this email for your referenc
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EFTA Document EFTA01431752
Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 From: Vijay-A Sawant <MIE > Date: Mon, 17 Sep 2018 09:56:00 -0400 To: Stewart Oldfield Richard Iarossi Cc: Bradley Gillin Mayur Rathod Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirl
EFTA Document EFTA01424965
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Bradley Gillin Date: Thu, 12 Jul 2018 To: Vijay-A Sawant Cc: Stewart Oldfiel Classification: For internal use only Vijay, I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account? Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa
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 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 EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
EFTA Document EFTA01415304
Subject: RE: Assistance Required in solving rejection points on KYC Casa [I] From: Vijay-A Sawant Date: Wed, 01 Aug 2018 04:40:36 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. — Could you provide latest (July 18) ban
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