📄 Extracted Text (189 words)
From: Vijay-A Sawant
Sent: 11/30/2018 12:50:54 AM
To: Stewart Oldfield I; Mayur Rathod
CC: Richard larossi Bradley Gitlin 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
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
- 400063, India
From: Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Bradley Gillin ; Vinita Advani
; Vijay-A Sawant •c ; Daphne Cales
Subject: Gratitude
Client hopes to have an answer on Gratitude by Nov. 15'1".
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 (I)
No update on Gratitude. I expect to have one today
From: Mayur Rathod
Sent: Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield
Cc: Richard larossi >; Bradley Gillin Vinita Advani
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083852
CONFIDENTIAL SDNY_GM_00230036
EFTA01383929
ℹ️ Document Details
SHA-256
d1b4f8798bb88161b4e044c3d3f84cccb4a30968921e256f27022cdafb0b4a54
Bates Number
EFTA01383929
Dataset
DataSet-10
Document Type
document
Pages
1