DataSet-10
EFTA01379237
1 pg
Wealth Management
Bl. DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore Mumbai - 400063 India
Tel.
Mobile
From: Vijay-A Sawant
Sent: Tuesday, July 17. 2018 12:38 PM
To: Bradley Gitlin
Cc: Stewart Oldfield
Subject: RE: Assistance Required…
DataSet-10
EFTA01447807
1 pg
Deutsche Asset
& Wealth Management
Executive aircraft lending
Deutsche Asset & Wealth Management has access to the expertise needed to
navigate the unique and often complex regulations surrounding the financing of
executive aircraft. Whether looking to purchase a new corporate jet or…
DataSet-9
EFTA00297949
12 pg
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 09/12/2018 02:31:50 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Effective
…
DataSet-10
EFTA01365977
1 pg
Deutsche Asset
& Wealth Management
Executive aircraft lending
Deutsche Asset & Wealth Management has access to the expertise needed to
navigate the unique and often complex regulations surrounding the financing of
executive aircraft. Whether looking to purchase a new corporate jet or…
DataSet-9
EFTA00297967
9 pg
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
lie en:error-el hereby authorizes and dens Deutsche Bank Alex. Brown rDetasche Bank Mx. Brown' or -DBalri rd rec ow the below snot movement mstructon.
If…
DataSet-10
EFTA01384452
1 pg
Criteria:
• Invitees should be limited to the wealth management client (or prospect) and/or their family members
• No sensitive counterparts (including public officials, regulatory agencies, etc.)
• DB payment of client travel & accommodation is not permitted
• Pending business at the time…
DataSet-10
EFTA01462805
3 pg
Executive aircraft lending
Deutsche Asset & Wealth Management has access to the expertise needed to
navigate the unique and often complex regulations surrounding the financing
of
executive aircraft. Whether looking to purchase a new corporate jet or to
refinance
an existing…
DataSet-10
EFTA01379105
1 pg
Tax Reform Toughens Home-Office Deduction For Wealthy
Clients
High-net-worth clients will have a harder time claiming the home-office deduction under the
new law.
Hedge Funds Post Best First Half In Decade
Hedge fund managers were buoyed…
DataSet-9
EFTA00305836
4 pg
…11
L
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/15/2018 12:59:23 PM (ET)
Transmitted By: BELLAKLEIN
Recipient Effective Confirmation Approval
Account …
DataSet-10
EFTA01381142
1 pg
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl. DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway
Goreg.•an East. Mumbai - 400063 India
Tel
Mobile
From: Vijay-A Sawant
Sent: Monday, July 23, 2018…
DataSet-10
EFTA01358825
1 pg
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel. •91(22)6181-1485
From: Vijay-A Sawant
Sent: Thursday, June 21, 2018 6…
DataSet-10
EFTA01375194
1 pg
Vijay Sawant
KYC Case Representative
Deutsche C18 Centre Private Limited - Deutsche Bank Group
Wealth Management
Si. DB Centre Mamba', NirIon Knowledge Park, Western Express Highway
_i 400063, India
From: Stewart Oldfield
Sent: Thursday, September 06, 2018 7:37 PM
To…
DataSet-10
EFTA01376632
1 pg
Vijay Sawant
KYC Case Representative
Deutsche C18 Centre Private Limited - Deutsche Bank Group
Wealth Management
Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mobile
From: Sawant
Sent: Thursday, September 20, 2018 1…
DataSet-10
EFTA01379614
1 pg
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbal - 400063, India
From: Stewart Oldfield
Sent: Friday, October 12, 2018 3…
DataSet-10
EFTA01387910
1 pg
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel..91(22)6181-1485
Mobile
From: Vijay…
DataSet-10
EFTA01372554
1 pg
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
B I, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gomgaon East. Mumbai - 400063 India
From: Vijay-A Sawant
Sent: Tuesday, July…
DataSet-10
EFTA01464596
2 pg
basic info
Bank Accounts to open at DB
Account
Corporation JPM Nature of Source of
Account # TIN Address Business Wealth
HBRK Associates Inc 7.99789169E8 c/o HBRK Associate, Inc. 575 Lexington Av
enue - 4th Fl New York, N.Y…
DataSet-10
EFTA01358135
1 pg
(Embedded image moved to file: pic22371.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank…
DataSet-10
EFTA01387912
1 pg
DataSet-10
EFTA01424500
2 pg
…Jun
To: PWMUS AMLKYC
Cc: Stewart Oldfield
Bradley Gillin
Hello again,
Apologies name correction highlighted in yellow below.
Regards,
{cid:1 [email protected]}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
B1…
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