Case File
sd-10-EFTA01384782Dept. of JusticeOtherEFTA Document EFTA01384782
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Dept. of Justice
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sd-10-EFTA01384782
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Summary
I Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Dcutschc Bank Securities Inc. From: Mayur Rathod Sent: Friday, October 12 2018 7:45 AM To: Bradley Gilli Cc: Vinita Advani Stewart Oldfie Richard larossi Vijay-A Sawant Subject: RE: Assistance Required in Resolving rejection points Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, Mayur Rathod
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
I
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Securities offered through Dcutschc Bank Securities Inc.
From: Mayur Rathod
Sent: Friday, October 12 2018 7:45 AM
To: Bradley Gilli
Cc: Vinita Advani
Stewart Oldfie
Richard larossi
Vijay-A Sawant
Subject: RE: Assistance Required in Resolving rejection points
Classification: For internal use only
Hi Brad/Stewart,
Good Morning!!
Any update on the below rejection points.
Regards,
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Eil, 08 Centre Mumbai
Express Highway, Goregaon East, Mumbai 400063, India
From: Vijay-A Sawant
Sent: Wednesda October 03 2018 5:23 PM
To: Bradley Gilli
tewart Oldfiel
M
r R h.
; Vinita Advani
and larossi
Subject: Assistance Required in Resolving rejection points
Importance: High
Good Morning Brad/Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085298
CONFIDENTIAL
SDNY_GM_00231482
EFTA01384782
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