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sd-10-EFTA01372549Dept. of JusticeOther

EFTA Document EFTA01372549

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Dept. of Justice
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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