EFTA01375115.pdf
dataset_10 PDF 66.2 KB • Feb 4, 2026 • 1 pages
From: Vijay-A Sawant
Sent: 9/6/2018 12:32:09 PM
To: Stewart 0ldfield
Subject: RE: Assistance Required in solving rejection points on KYC Case
Hi Stew,
I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can talk
tomorrow, first thing when you come in?
Regards,
1
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Etl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore¢aon East. Mumbai - 400063, India
From: Stewart Oldfield
Sent: Thursday, September 06, 2018 7:37 PM
To: Vijay-A Sawant
Subject: RE: Assistance Required in solving rejection points on KYC Case
Please give me a call when you can. Thanks
From: Vijay-A Sawant
Sent: Tuesday, September 04 2018 9:57 AM
To: Stewart Oldfield
Cc: Bradley Gillin Vinita Advani Richard larossi
Subject: RE: Assistance Required in solving rejection points on KYC Casc
Importance: High
Hi Stewart,
We require the 'updated' approval for Prytanee LLC, thanks.
Regards,
Vijay Sawant
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070278
CONFIDENTIAL SDNY_GM_00216462
EFTA01375115
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- Feb 4, 2026