📄 Extracted Text (211 words)
Deutsche 08 Centre Private Limited - Deutsche Bank Group
Wealth Management
From: Stewart Oldfield
Sent: Thursday, October 25, 2018 11:32 PM
To: Vijay-A Sawant
Cc: Bradle Gillin < >; Richard larossi < >• Alka Babu
Mayur Rathod < >; Vinita Advani
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
We've responded to many of these already. Please list only outstanding items in a single email.
Thanks
From: Vijay-A Sawant
Sent: Thursday, October 25, 2018 10:50 AM
To: Stewart Oldfield <
Cc: Bradley Gitlin < >; Alka Babu
>; Mayur Rathod < >; Vinita Advani <
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you
are reaching out to the client, so just awaiting feedback on that.
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship
for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche cis Centre Private Limited - Deutsche Bank Group
Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048139
CONFIDENTIAL SDNY_GM_00194323
EFTA01359968
ℹ️ Document Details
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2de899c24b1d3a27e9f7af04eba8c1e015c1bc2d41904f36ad65b3f73ba040bf
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EFTA01359968
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document
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1
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