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Floor 1, B1, DB Centre Mumbai
Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.: +
Email:
From: Stewart Oldfield
Sent: Wednesday, October 31, 2018 6:46 PM
To: Mayur Rathod <
Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani
>; Vijay-A Sawant
Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have
been away for 3 days in sales training with Brad, hope to call client today or tmw.
Stewart Oldfield, GA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Oct 31, 2018, at 9:13 AM, Mayur Rathod < > wrote:
Classification: For Internal use only
Hi Rich,
Hope all is well.
Following up on the below email sent by Vijay regarding pending rejection items.
Do we have any update on the same.
Thanks & Regards
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Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bi, DB Centre Mumbai
Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.: +
Email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076650
CONFIDENTIAL SDNY_GM_00222834
EFTA01379304
ℹ️ Document Details
SHA-256
07800e6d3eecbcc2e70e4601857f0c0fa1e69ca913884d7d4ad9a448ac320681
Bates Number
EFTA01379304
Dataset
DataSet-10
Type
document
Pages
1
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