Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL
RELATIONSHIP
From: Vijay-A Sawant
Date: Thu, 25 Oct 2018 : : -
To: Stewart Oldfield ‹ >
Cc: Bradley Gillin
Richard Iarossi
Alka Babu
Mayur Rathod
Vinita Advani
Hi Stewart,
As discussed, we are awaiting responses to attached emails. For Plan D, you
have mentioned that you are reaching out to the client, so just awaiting
feedback on that.
Please note the resolution of above cases will lead to completion of ALL
accounts from this relationship for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobil
EFTA01431270
EFTA01431271