From: Stewart Oldfield
Sent: 9/4/2018 8:57:08 AM
To: Vijay-A Sawant
CC: Richard larossi Mayur Rathod I I; Bradley Gillin
Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the
SOUTHERN FINANCIAL RELATIONSHIP
Thanks. I'm back in the office late tmw or Thursday.
Stewart Oldfield, CM, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Sep 4, 2018, at 6:19 AM, Vijay-A Sawant > wrote:
Hi Stewart,
We have separated Mort Inc from this case (01977700), as requested so you can approve Gratitude
today.
We have completed all the searches and assigning this case to you for your review. Advise if any changes
required, or else, please forward to the AML team for final approval, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche as Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway
Gore on East, Mumbai - 400063, India
Tel.
Mobile +
From: Stewart Oldfield
Sent: Friday, August 31, 2018 6:33 PM
To: Vijay-A Sawant
Cc: Richard larossi < @ciLcoin>; Mayur Rathod < >; Bradley Gillin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076417
CONFIDENTIAL SDNY_GM_00222601
EFTA01379107