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RE: Any chance you also have the Mort certificate handy? Thanks [II
3 messages picture_as_pdf Source PDF
V
Vijay-A Sawant Sep 24, 2018 7:07 AM
Cc
Hello Stewart,
Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review.
Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks.
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0072951
SDNY_GM_00219135
EFTA01376631
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Vijay-A Sawant Sep 24, 2018 9:25 AM
To
Stewart 0ldfield
Cc
Mayur Rathod
Many thanks, Stewart!!
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
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Stewart Oldfield Sep 24, 2018 6:48 PM
To
Vijay-A Sawant
Cc
Submitted. Thanks
