EFTA Document EFTA01380000
KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your assis
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KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbal 400063, India Tel M From: Vijay-A Sawant Sent: Monday, September 10, 2018 8:12 PM To: Stewart Oldfield EMI :.; Richard larossi < Cc: Bradley Gillin Mayur Rathod <r Subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart, We require your assis
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EFTA Document EFTA01426265
Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}
EFTA Document EFTA01426464
Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 [I] From: Bradley Gillin Date: Mon, 17 Sep 2018 10:26:36 -0400 To: Vijay-A Sawant Stewart Oldfield Richard Iarossi Cc: Mayur Ratho Classification: For internal use only See below. These are simple deposit accounts used for operational/expense purposes. & Kar na Shuliak- - DDA - Checking account for the ai y use o and Karyna. This is a checking account for Individuals. They use the funds for daily
EFTA Document EFTA01431752
Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 From: Vijay-A Sawant <MIE > Date: Mon, 17 Sep 2018 09:56:00 -0400 To: Stewart Oldfield Richard Iarossi Cc: Bradley Gillin Mayur Rathod Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirl
EFTA Document EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
EFTA Document EFTA01421973
Stib'ect: RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Fri, 24 Aug 2018 05:08:31 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email. So following are list of items pending on these accounts Butter
EFTA Document EFTA01438309
Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case4IIIIIIIII[I] From: Vijay-A Sawant Date: Tue, 18 Sep 2018 05:11:42 -0400 To: Bradley Gillin < Stewart Oldfield < Richard Iarossi Cc: Mayur Rathod Many thanks for the below confirmation, Brad. We will submit this case before end of day. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management
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