EFTA01431239
EFTA01431270 DataSet-10
EFTA01431272

EFTA01431270.pdf

DataSet-10 2 pages 145 words document
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Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Thu, 25 Oct 2018 : : - To: Stewart Oldfield ‹ > Cc: Bradley Gillin Richard Iarossi Alka Babu Mayur Rathod Vinita Advani 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, {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 EFTA01431270 EFTA01431271
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9f030a58ad6b26e821620540cb082454cb3e0daac652a3cb50c67e561fb3e258
Bates Number
EFTA01431270
Dataset
DataSet-10
Document Type
document
Pages
2

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