EFTA01374970.pdf
dataset_10 PDF 70.1 KB • Feb 4, 2026 • 1 pages
Entity Craig
Director
Deutsche Bank Wealth Management
IXulxhr Bank Setunbcs
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WM MilWIN on Willi
From: Stewart Oldfield
Sent: Friday, November 30, 2018 9:28 AM
To: Vijay-A Sawant ; Mayur Rathod <
Cc: Richard larossi < >; Bradle Gillin < >; Vinita Advani
>; Daphne Cales • >; Emily Craig <
Subject: RE: Gratitude
Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the
same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which
case we should discuss next steps.
Thanks
From: Vijay-A Sawant
Sent: Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield < >; Mayur Rathod <
Cc: Richard larossi < Bradle Gitlin < ; Vinita Advani
>; Daphne Cates <
Subject: RE: Gratitude
Importance: High
Good Morning Stew,
Any new updates from Gratitude?
Kind Regards,
L..
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private Limited - Deutsche Bank Group
Wealth Management
81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069960
CONFIDENTIAL SDNY_GM_00216144
EFTA01374970
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- Created
- Feb 4, 2026