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EFTA01375192EFTA01375194
Case File
efta-01375193DOJ Data Set 10Other

EFTA01375193

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Unknown
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DOJ Data Set 10
Reference
efta-01375193
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 9/7/2018 8:41:41 AM To: Vijay-A Sawant I Subject: just tried you. I'm at my desk but have a 9am call From: Vijay-A Sawant Sent: Friday, September 07, 2018 8:18 AM To: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, Vijay Sawant KYC Case Representative Deutsche GIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 201811:21 PM To: Vijay-A Sawant < Subject: RE: Assistance Required in solving rejection points on KYC Case140194682S (IJ Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Caseff01946825 [II Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk tomorrow, first thing when you come in? Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070436 CONFIDENTIAL SDNY_GM_00216620 EFTA01375193

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