EFTA01376632.pdf

Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard larossi < Cc: Bradley Gillin < Subject: RE: Any chance you also have the Mort certificate handy? Thanks [Ij Importance: High Many thanks for all the docs, Rich!! We have submitted 2 cases with 6 high risk accounts linked in it yesterday, thanks to the docs. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Richard larossi Sent: Monday, September 17, 2018 11:30 PM To: Sawant < Cc: Bradley Gillin < Subject: FW: Any chance you also have the Mort certificate handy? Thanks Di Classification: For Internal use only Hi Vijay, Please see the attached COGS for Southern Financial. Thank You, Rich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072952 CONFIDENTIAL SDNY_GM_00219136 EFTA01376632