EFTA01415338.pdf

Subject: RE: Case # 01946825: has been assigned to you. From: Stewart Oldfield < Date: Thu, 07 Jun 2018 11:04:22 -0400 To: Vijay-A Sawant Done. Thanks Original Message From: Vijay-A Sawant Sent: Thursday, June 07, 2018 11:01 AM To: Stewart Oldfield 5 > Subject: RE: Case # 01946825: has been assigned to you. Hi Stewart, No worries, I have attached the CDD form to this case now. You may send to the AML team for final approval after your review, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ni rlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Stewart Oldfield Sent: Thursday, June 07, 2018 8:12 PM To: Vijay-A Sawant <MMI > Subject: RE: Case # 01946825: has been assigned to you. Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong suit. Thanks Original Message From: Vijay-A Sawant (mailto:[email protected]] Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield < Subject: Case 0 01946825: has been assigned to you. It** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Prytanee, LLC Case 0: 01946825 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: EFTA01415338