Skip to main content
Skip to content
Case File
sd-10-EFTA01379127Dept. of JusticeOther

EFTA Document EFTA01379127

From: Vijay-A Sawant Sent: 11/15/2018 3:52:43 AM To: Stewart Oldfield CC: Bradley Gillin I; Richard larossi Subject: RE: Epstein - negative media (I) Importance: High Many thanks Stewart I! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Wester

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379127
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vijay-A Sawant Sent: 11/15/2018 3:52:43 AM To: Stewart Oldfield CC: Bradley Gillin I; Richard larossi Subject: RE: Epstein - negative media (I) Importance: High Many thanks Stewart I! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Wester

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vijay-A Sawant Sent: 11/15/2018 3:52:43 AM To: Stewart Oldfield CC: Bradley Gillin I; Richard larossi Subject: RE: Epstein - negative media (I) Importance: High Many thanks Stewart I! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt 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 Tel. Mobile I From: Stewart Oldfield Sent: Wednesday, November 14, 2018 6:49 PM To: Daphne Cales < Vinita Advani < >; Mayur Rathod < Cc: Bradley Gillin < >; Richard larossi < Subject: Fwd: Epstein - negative media [I) [C) >: Alka Babu < Stewart Oldfield, CM, 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. Begin forwarded message: From: Kimberly Hart < Date: November 14, 2018 at 8:16:36 AM EST >; Vijay-A Sawant < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076437 CONFIDENTIAL SDNY_GM_00222621 EFTA01379127

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.