📄 Extracted Text (202 words)
Thanks
From: Vijay-A Sawant
Sent: Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield < >; Mayur Rathod <
Cc: Richard larossi Bradley Gillin < >; Vinita Advani
>; Daphne Cales
Subject: RE: Gratitude
Importance: High
Good Morning Stew,
Any new updates from Gratitude?
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private limited - Deutsche Bank Group
Wealth Management
51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063, India
Tel.
Mobile
From: Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod <
Cc: Richard larossi ; Bradley Gillin < >; Vinita Advani
>; Vijay-A Sawant >; Daphne Cales
Subject: Gratitude
Client hopes to have an answer on Gratitude by Nov. 15th.
Thanks
From: Stewart Oldfield
Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod <
Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani
>; Vijay-A Sawant <
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
No update on Gratitude. I expect to have one today
From: Mayur Rathod
Sent: Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083858
CONFIDENTIAL SDNY_GM_00230042
EFTA01383934
ℹ️ Document Details
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c9304992f27e5d61f18ae6ec08baa23e5f1cfee772f37facd2fe06740373979e
Bates Number
EFTA01383934
Dataset
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Document Type
document
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1
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