📄 Extracted Text (189 words)
17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form
(Jeffrey Epstein).
• Will revert shortly
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Yo NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Friday, July 06, 2018 2:12 AM
To: Stewart Oldfield < db.com>
Cc: Bradley Gillin <
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825
Hi Stewart,
Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am
on Tuesday.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East. Mumbai - 400063, India
From: Stewart Oldfield
Sent: Friday, July 06, 2018 12:14 AM
To: Vijay-A Sawant sdb.corn>
Cc: Bradley Gillin <
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083438
CONFIDENTIAL SDNY GM_00229822
EFTA01383668
ℹ️ Document Details
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18cfed7482404fde6fd241d622877006361d45af3e52816ce519ea4db6775012
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EFTA01383668
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