Subject: RE: Case # 01946825: has been assigned to you.
From: Stewart Oldfield <
Date: Thu, 07 Jun 2018 11:04:22 -0400
To: Vijay-A Sawant
Done. Thanks
Original Message
From: Vijay-A Sawant
Sent: Thursday, June 07, 2018 11:01 AM
To: Stewart Oldfield 5 >
Subject: RE: Case # 01946825: 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 Bl, DB Centre Mumbai, Ni
rlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel.
Mobile
Original Message
From: Stewart Oldfield
Sent: Thursday, June 07, 2018 8:12 PM
To: Vijay-A Sawant <MMI >
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 (mailto:vijay-a.sawant@db.com]
Sent: Tuesday, June 05, 2018 3:30 AM
To: Stewart Oldfield <
Subject: Case 0 01946825: has been assigned to you.
It** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Prytanee, LLC
Contact Name: Prytanee, LLC
Case 0: 01946825
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case:
EFTA01415338