EFTA01370707.pdf

From: Vijay-A Sawant Sent: 4/27/2018 9:39: AM To: Bradley GiHin ; Hildegarde Berrios CC: Terri Sohrab ; Stewart Oldfield ; Vinita Advani ; Melisa Venegas ; Daphne Cales Subject: Weekly Update ending 4/27/2018 Attachments: Tracker for MyCases.xlsx Hello All, Please find attached latest updated tracker for my cases for 01 with summary below — Assigned to Vijay Count of Customer Name Column Labels Row Labels H L M Grand Total January 3 3 Case approved 2 2 not to be done as per banker 1 1 February 1 1 Case with AML Compliance 1 1 March 4 4 8 Case approved 1 2 3 Case with AML Compliance 3 2 5 April 3 4 11 18 Case approved 3 1 4 Case with AML Compliance 1 1 not to be done as per banker 5 5 Research revert pending with Jaipur 3 3 (blank) 4 1 5 Grand Total 3 8 19 30 Please note that I am away on a holiday all next week and do not have access to emails when away. I can only respond to your emails when I return on the 7th of May. If anything urgent, request you get in touch with Vinita, cc'd in this email, thank you. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063689 CONFIDENTIAL SDNY_GM_00209873 EFTA01370707