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EFTA Document EFTA01374969 EFTA Document EFTA01374971

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sd-10-EFTA01374970Dept. of JusticeOther

EFTA Document EFTA01374970

Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the s

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Dept. of Justice

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sd-10-EFTA01374970

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Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the s

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Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which case we should discuss next steps. Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 AM To: Stewart Oldfield < Cc: Richard larossi < >; Daphne Cates < Subject: RE: Gratitude Importance: High Good Morning Stew, Any new updates from Gratitude? Kind Regards, L.. Vijay Sawant >; Mayur Rathod < Bradle Gitlin < KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway ; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069960 CONFIDENTIAL SDNY_GM_00216144 EFTA01374970

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