From: Vijay-A Sawant
Sent: 9/28/2018 9:21:36 AM
To: Stewart Oldfield Mayur Rathod Alka Babu
CC: Bradley Gitlin Richard larossi
Subject: RE: Jeepers Certificate
Many thanks Stewart!!
We confirm that KYC Case#01977705 is now complete.
We have assigned this case to you for your review. Request you to kindly forward to the AMI, if all ok, thanks.
Kind Regards,
,11
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway
Goregaon Fast, Mumbai - 400063, India
From: Stewart Oldfield
Sent: Wednesday, September 26, 2018 11:27 PM
To: Vijay-A Sawant Mayur Rathod Alka Babu
Cc: Bradley Gillin Richard larossi
Subject: FW: Jeepers Certificate
From: Bella Klein
Sent: Wednesday, September 26, 2018 12:11 PM
To: Stewart Oldfield
Subject: Re: Jeepers Certificate
Attached
Thank you,
Bella
On Sep 26, 20 I 8, at 11:30 AM, Stewart Oldfield wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065782
CONFIDENTIAL SDNY GM_00211966
EFTA01372163