📄 Extracted Text (142 words)
Happy to discuss items over a call whenever required, thanks.
Kind Regards,
I
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel. +9
Mobil
From: Bradley Gillin
Sent: Thursday, August 23, 2018 2:19 AM
To: Vijay-A Sawant
Cc: Richard larossi <
Subject: KYC Remediation update (II
Classification: For internal use only
Hi Vijay.
Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tcl. (212) 454-1130
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051679
CONFIDENTIAL SDNY_GM_00197863
EFTA01362309
ℹ️ Document Details
SHA-256
d6866db6b778544ff666eba59da3d12a612acb050bbaf5056a65b6fb9c02986a
Bates Number
EFTA01362309
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0