Skip to main content
Skip to content
Case File
sd-10-EFTA01384782Dept. of JusticeOther

EFTA Document EFTA01384782

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384782
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text 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

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.