From Stewart 0ldfield
Sent: 11/13/2018 10:14:13 AM
To: Vijay-A Sawant I j; Mayur Rathod
CC: Richard larossi I ; Bradley Giffin
Subject: RE: Gratitude
Attachments: image001.gif
Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest
update:
Stewart last spoke to Rich Kahn on Nov. 8ib and told him that if we do not have clarity on whether we will get KYC info
for the primary donor to Gratitude, we will begin proceedings to exit the account"
Thanks
From: Vijay-A Sawant
Sent: Friday, November 02, 2018 1:19 AM
To: Stewart Oldfield Mayur Rathod
Cc: Richard larossi clIMIIMMIINIM=>, Bradley Gillin <
Subject: RE: Gratitude
Importance: High
Many thanks for the update, Stewart!!
We will update our records accordingly.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon 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 . 111==nk; Vinita Advani
4:EM IMINI ii; Vijay-A Sawant Daphne Cales <
Subject: Gratitude
Client hopes to have an answer on Gratitude by Nov. 1Sth.
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097879
CONFIDENTIAL SDNY_GM_00244063
EFTA01392624