EFTA01379304.pdf

DataSet-10 1 page 226 words document
👁 1 💬 0
📄 Extracted Text (226 words)
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 cimage001.gif> 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!