📄 Extracted Text (183 words)
Cc: < >; Natalie Barak <
Subject: RE: returned funds to Caterpillar
Hi Brigid,
In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was
valid till 13'1' Feb 2019 as this is a high risk client.
Please provide a valid KYC in order to approve this request.
Kind regards,
Sunil Kumar
<image001.png>
PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India
Tel.
Moth
Email
Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID
From: Brigid Macias
Sent: Wednesday, April 03, 2019 2:14 AM
To: Ruchi Lohani <
Cc: < >; Natalie Barak <
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following up on the below please.
Kind regards,
Brigid Macias
<image002.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bait Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075890
CONFIDENTIAL SDNY_GM_00222074
EFTA01378667
ℹ️ Document Details
SHA-256
a9bcea6612c7b4a018481662bffa33f472d3e226d21b6eb2348e1ac1efc512f4
Bates Number
EFTA01378667
Dataset
DataSet-10
Document Type
document
Pages
1
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