📄 Extracted Text (184 words)
From: Vijay-A Sawant
Sent: 8/23/2018 5:55:
To: Bradley Giffin
CC: Stewart Oldfield Richard larossi
Subject: RE: Annual KYC Reviews Ill
Many thanks Brad!!
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIS Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai.NirIon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
From: Bradley Giffin
Sent: Wednesday, August 22, 2018 8:44 PM
To: Vijay-A Sawa
Cc: Stewart Oldfielc ; Richard larossi
Subject: FW: Annual KYC Reviews (I)
Classification: For MOW use only
Vijay, FYI - All COGS have been requested. See below.
Regards.
Brad
From: Bradley Gillin
Sent: Tuesday, August 21 2018 1:08 PM
To: 'Darren Indyke'
Cc: 'Bella Klein' Stewart Oldfield ; Richard larossi
Subject: Annual KYC Reviews [CI
Classification: Confidential
Hi Darren. Bella.
We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing
(dated within 6 month) for the following entities:
Southern Financial. LLC
Southern Trust Company. Inc
LSJE, LLC
Neptune. LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088566
CONFIDENTIAL WHY GM_00234750
EFTA01386738
ℹ️ Document Details
SHA-256
b85467ea1fbc4beec6fffdd1bf9206a6d8a6fb1f76e9fb1c7e89b6226fa68b18
Bates Number
EFTA01386738
Dataset
DataSet-10
Document Type
document
Pages
1
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