📄 Extracted Text (218 words)
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 in solving rejection points on KYC Case/101946825 HI
Importance: High
Hi Brad/Stewart.
As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct hold* entity.
I look forward to the Finecn form when available, thanks.
Kind Regards.
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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
Gore Ion East. Mumbai - 400063 India
Tel.
Mobile
From: Bradley Gitlin
Sent: Thursday, July 12 2018 7:00 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield db.com>
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II
Classification: For internal use only
Vijay,
I have searched (hr and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we
really need this for an existing account?
Regards,
Brad
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Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 10154
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076572
CONFIDENTIAL SDNY GM_00222756
EFTA01379237
ℹ️ Document Details
SHA-256
1a6aecb0c5d6b2d0e09e352a5bd892ce1ecb59d41fbee961cb820bb803b3b495
Bates Number
EFTA01379237
Dataset
DataSet-10
Document Type
document
Pages
1
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