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sd-10-EFTA01372549Dept. of JusticeOtherEFTA Document EFTA01372549
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sd-10-EFTA01372549
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Summary
From: Vijay-A Sawant Sent: 9/7/2018 8:18:05 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Casetl Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India Mobil
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From:
Vijay-A Sawant
Sent:
9/7/2018 8:18:05 AM
To:
Stewart Oldfield
Subject:
RE: Assistance Required in solving rejection points on KYC Casetl
Sure thing Stewart!!
Feel free to call when you come in. I should be in the offices till 9:30am your time.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063 , India
Mobile
From: Stewart Oldfield
Sent: Thursday, September 06, 201811:21 PM
To: Vijay-A Sawant
Subject: RE: Assistance Required in solving rejection points on KYC Casa
[II
Let's chat tmw. Thanks
From: Vijay-A Sawant
Sent: Thursday, September 06, 2018 12:32 PM
To: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC Case#
Hi Stew,
I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk
tomorrow, first thing when you come in?
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066286
CONFIDENTIAL
SDNY_GM_00212470
EFTA01372549
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