📄 Extracted Text (272 words)
searches are also required for legal reps. — Kindly provide the relevant doc for this, please? In your last response on this,
you had stated "Reaching out to client. Will reN en."
We look forward to the required dots & info. Thanking you in advance for all your help.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai 400063, India
Tel.
Mobile
From: Stewart Oldfield
Sent: Thursday, October 25, 2018 11:32 PM
To: Vijay-A Sawant <
Cc: Bradley Gillin < >; Richard larossi >; Alka Babu < >;
Mayur Rathod <nlaytir.rathod®db.corn>; Vinita Advani <
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
We've responded to many of these already. Please list only outstanding items in a single email.
Thanks
From: Vijay-A Sawant
Sent: Thursday, October 25, 2018 10:50AM
To: Stewart Oldfield
Cc: Bradley Gillin <bradle illin db.com>; Richard larossi < >; Alka Babu >;
Mayur Rathod >; Vinita Advani <
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you are reaching out
to the client, so just awaiting feedback on that.
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080329
CONFIDENTIAL SDNY_GM_00226513
EFTA01381386
ℹ️ Document Details
SHA-256
dafda222e54fe9febf00d17178fff161e515657c95fbfb69a34dc537223ac6f3
Bates Number
EFTA01381386
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0