📄 Extracted Text (242 words)
Subject: RE: Annual KYC Reviews [I]
From: Vijay-A Sawant
Date: Thu, 23 Aug
To: Bradley Gillin
Cc: Stewart Oldfield
Richard Iarossi
Many thanks Brad!!
Kind Regards,
{cid:1 [email protected]}
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.
Mobil
From: Bradley Gillin
Sent: Wednesday, Au ust 22 2018 8:44 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield ; Richard Iarossi
Subject: FW: Annual KYC Reviews [I]
Classification: For internal use only
Vijay, FYI - All COGS have been requested. See below.
Regards,
EFTA01433849
Brad
From: Bradley Gillin
Sent: Tuesday, August 21, 2018 1:08 PM
To: 'Darren Indyke'
Cc: 'Bella Klein' ; Stewart Oldfield
>; Richard Iarossi
Subject: Annual KYC Reviews [C]
Classification: Confidential
Hi Darren, Bella,
We are in the process of completing the annual KYC reviews on your
accounts. Please provide the Certificate of Good Standing (dated within 6
month) for the following entities:
Southern Financial, LLC
Southern Trust Company, Inc
LSJE, LLC
Neptune, LLC
Mort, Inc
Hyperion Air, LLC
Zorro Management. LLC
NES, LLC
JEGE, Inc
JEGE, LLC
Plan D, LLC
Jeepers, Inc
EFTA01433850
• 3. Epstein Virgin Islands Foundation, Inc
• Gratitude America Ltd
Thank you.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01433851
ℹ️ Document Details
SHA-256
5445ef1df378132d2baf809056bee0201704d272e5c84dced890f2aadcae99a8
Bates Number
EFTA01433849
Dataset
DataSet-10
Document Type
document
Pages
3
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