Case File
sd-10-EFTA01372550Dept. of JusticeOtherEFTA Document EFTA01372550
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Dept. of Justice
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sd-10-EFTA01372550
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Summary
Tel. Mob From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant < Subject: RE: Assistance Required in solving rejection points on KYC Case801946825 Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September 04, 2018 9:57 AM To: Stewart Oldfield < Cc: Bradley Gillin <bradley >; Vinita Advani <v >; Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill Importance: High Hi Stew
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Tel.
Mob
From: Stewart Oldfield
Sent: Thursday, September 06, 2018 7:37 PM
To: Vijay-A Sawant <
Subject: RE: Assistance Required in solving rejection points on KYC Case801946825
Please give me a call when you can. Thanks
From: Vijay-A Sawant
Sent: Tuesday, September 04, 2018 9:57 AM
To: Stewart Oldfield <
Cc: Bradley Gillin <bradley
>; Vinita Advani <v
>; Richard larossi
Subject: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill
Importance: High
Hi Stewart,
We require the 'updated' approval for Prytanee LLC, thanks.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CI8 Centre Private Limited - Deutsche Bank Group
Wealth Management
91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063, India
Tell
Mo
From: Stewart Oldfield
Sent: Tuesday, September 04, 2018 7:24 PM
To: Vijay-A Sawant
Cc: Bradley Gitlin <
>; Vinita Advani
>; Richard larossi
Subject: Re: Assistance Required in solving rejection points on KYC Casen01946825 [IJ
Are we looking for exco approval for prytanee specifically or for Epstein/southern financial?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0066287
CONFIDENTIAL
SDNY_GM_00212471
EFTA01372550
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