From: Vijay-A Sawant
Sent: 4/27/2018 9:39: AM
To: Bradley GiHin ; Hildegarde Berrios
CC: Terri Sohrab ; Stewart Oldfield ; Vinita Advani
; Melisa Venegas ; Daphne Cales
Subject: Weekly Update ending 4/27/2018
Attachments: Tracker for MyCases.xlsx
Hello All,
Please find attached latest updated tracker for my cases for 01 with summary below —
Assigned to Vijay
Count of Customer Name Column Labels
Row Labels H L M Grand Total
January 3 3
Case approved 2 2
not to be done as per banker 1 1
February 1 1
Case with AML Compliance 1 1
March 4 4 8
Case approved 1 2 3
Case with AML Compliance 3 2 5
April 3 4 11 18
Case approved 3 1 4
Case with AML Compliance 1 1
not to be done as per banker 5 5
Research revert pending with Jaipur 3 3
(blank) 4 1 5
Grand Total 3 8 19 30
Please note that I am away on a holiday all next week and do not have access to emails when away. I can only respond
to your emails when I return on the 7th of May.
If anything urgent, request you get in touch with Vinita, cc'd in this email, thank you.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIS Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbal - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063689
CONFIDENTIAL SDNY_GM_00209873
EFTA01370707