EFTA01378816.pdf

From: Stewart Oldfield Sent: 11/30/2018 9:28:11 AM To: Vijay-A Sawant ; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales Subject: RE: Gratitude Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which case we should discuss next steps. Thanks From: Vijay-A Sawant Sent: Friday, November 30, 2018 12:51 AM To: Stewart Oldfield < >; Mayur Rathod < Cc: Richard larossi < ; Bradle 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 O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076072 CONFIDENTIAL SDNY_GM_00222256 EFTA01378816