EFTA01428576.pdf
dataset_10 PDF 66.1 KB • Feb 4, 2026 • 2 pages
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield
Date: Thu, 25 Oct 2018 14:01:33 -0400
To: Vijay-A Sawant
Cc: Bradley Gillin
Richard Iarossi
Alka Babu
Mayur Rathod
Vinita Advani
We've responded to many of these already. Please list only outstanding
items in a single email.
Thanks
From: Vijay-A Sawant
Sent: Thursday, October 25, 2018 10:50 AM
To: Stewart Oldfield
Cc: Bradley Gillin Richard Iarossi
; Alka Babu ; Mayur Rathod
; Vinita Advani
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL
RELATIONSHIP
Importance: High
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 S I will respond in a separate email.
EFTA01428576
Let us know if any queries, thanks.
Kind Regards,
fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml
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
Goreg - 400063 , India
Tel.
Mobil
EFTA01428577
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