From: Stewart Oldfield
Sent: 6/7/2018 11:04:22 AM
To: Vijay
-A Sawant
Subject: RE: Case # has been assigned to you.
Done. Thanks
Original Message
From: Vijay-A Sawant
Sent: Thursday, June 07, 2018 11:01 AM
To: Stewart Oldfield <stewart.oldfieldedb.com>
Subject: RE: Case # has been assigned to you.
Hi Stewart,
No worries, I have attached the CDD form to this case now.
YOU may send to the AML team for final approval after your review, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon
Knowledge Park Western Express Ni hwa Gore aon East, Mumbai - 400063 , India Tel.
Mobile
Original Message
From: Stewart Oldfield
Sent: Thursday, June 07, 2018 8:12 PM
To: Vijay-A Sawant
subject: RE: Case # 01946825: has been assigned to you.
Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong
suit. Thanks
Original Message
From: Vijay-A Sawant
Sent: Tuesday, June 0
To: Stewart Oldfield
Subject: Case # 01946825: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
customer Name: Prytanee, LLC
Contact iiiiiiirtanee, LLC
Case #:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063955
CONFIDENTIAL SDNY_GM_00210139
EFTA01370880