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Homechevron_right Emailchevron_right Vijay, please call me when you can [I]
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Vijay, please call me when you can [I]

3 messages picture_as_pdf Source PDF
V
Vijay-A Sawant Dec 13, 2018 5:07 PM
To
Stewart Oldfield
Cc
Vinita AdvaniMayur Rathod

Hi Stewart,

As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP.

During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship.

Could you advise if this doc alone, is satisfies your request or would you still need us to find out respective LR's on each active account from this

EFTA01420801

relationship?

We will proceed accordingly, thanks.

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
Tel.
Mobile

vijay-a.sawant@db.com

S
Stewart Oldfield Dec 13, 2018 5:16 PM
To
Vijay-A Sawant
Cc
Vinita AdvaniMayur RathodBradley Gillin

I think we need all of them anyway. There are accounts that we have opened and linked internally to the relationship but may not be directly affiliated.

Thanks

S
Stewart Oldfield Dec 14, 2018 1:19 AM
To
Vijay-A Sawant

Stewart Oldfield, CFA, CAIA
Director

EFTA01420802

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Tel.:
Mobile:
Email:

Securities offered through Deutsche Bank Securities Inc.

EFTA01420803

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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