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EFTA Document EFTA01371848EFTA Document EFTA01371850
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sd-10-EFTA01371849Dept. of JusticeOther

EFTA Document EFTA01371849

From: Stewart Old Sent: 8/30/2018 7:45:37 AM To: Vijay-A Sawant CC: Richard larossi Subject: Re: Vijay, can you to c Fri ay morning. Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. 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 30, 2018, at 7:4

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From: Stewart Old Sent: 8/30/2018 7:45:37 AM To: Vijay-A Sawant CC: Richard larossi Subject: Re: Vijay, can you to c Fri ay morning. Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. 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 30, 2018, at 7:4

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Old Sent: 8/30/2018 7:45:37 AM To: Vijay-A Sawant CC: Richard larossi Subject: Re: Vijay, can you to c Fri ay morning. Thanks fine. In the meantime, please try to clear the gratitude America account so we can open the new one. 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 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Friday the 31E Aug. Is that ok? I will be in till late on Friday. Kind Regards, <image002.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, NIrlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:26 PM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Vijay, can you talk Friday morning? Or tmw morning before 9:30am? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065414 CONFIDENTIAL SDNY_GM_00211598 EFTA01371849

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