EFTA01374953.pdf
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Neptune, LLC
NES, LLC
LSJE, LLC
Zorro Management, LLC
Prytanee, LLC
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
Tel.
Mobile
From: Stewart Oldfield
Sent: Monday, April 15, 2019 8:58 PM
To: Mayur Rathod <
Cc: Vijay-A Sawant < ; Bradley Gillin >; Natalie Barak
>; Vinita Advani <
Subject: Re: Neptune LLC & Butterfly Trust • GCIS U KYC U
2075620 (I)
These accounts (and all accounts under the southern financial relationship) are being exited. No need to
do any of this work. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 9:46 AM, Mayur Rathod < > wrote:
Classification: For Internal use only
Hi Stew,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069927
CONFIDENTIAL SDNY_GM_00216111
EFTA01374953
ℹ️ Document Details
SHA-256
9fed0013729ee22abe6f3eec393e3060aa14d7826724adb979aa2ce632d667e6
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EFTA01374953
Dataset
DataSet-10
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document
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1
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