📄 Extracted Text (267 words)
From: Stewart Oldfield
Sent: 8/31/2018 9:02:44 AM
To: Vijay-A Sawant
CC: Richard larossi Mayur Rathod I; Bradley Gillin
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISK487266) and Gratitude America Ltd (GCIS#499760) under the
SOUTHERN FINANCIAL RELATIONSHIP
Please separate the cases, then. We need Gratitude taken care of to open a new account. Mort does not have that
same urgency. I'm here if you want to call.
Thanks
From: Vijay-A Sawant
Sent: Friday, August 31, 2018 8:38 AM
To: Stewart Oldfield
Cc: Richard larossi ; Mayur Rathod Bradley Gillin
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the
SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this
case can be submitted.
SoS is the screenshot of this entities registration confirmation from the state registry website. Alternatively you can
provide us the COGS dated within the last 6 months for Mort. This is the only pending item for this case, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlcn Knowledge Park, Western Express Highway
Gore aon East, Mumbai 400063 , India
From: Stewart Oldfield
Sent: Friday, August 31, 2018 5:52 PM
To: Vijay-A Sawant
Cc: Richard larossi < Mayur Rathod Bradley Gillin
Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the
SOUTHERN FINANCIAL RELATIONSHIP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083805
CONFIDENTIAL SDNY_GM_00229989
EFTA01383899
ℹ️ Document Details
SHA-256
029d4a53f8ca3a7faf3f767b1a9dc663c6275b5a2a506f895decd344a7803c30
Bates Number
EFTA01383899
Dataset
DataSet-10
Document Type
document
Pages
1
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