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ase#01946825 Importance: High Good Morning Brad/Stewart, A kind reminder of the below rejected case & an
gards, 1 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. +91(22)6181-1425 Mobile +91 9833729812 From: Vijay-A Sawant Sent: Tuesday, Jul
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345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant wrote: Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case ) is as follows — C — Please check to see if there is a me
ge001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore on East Mumbai - 400063, India From: Vijay-A Sawant Sent: Friday, August 10, 2018 10:57 AM To: Bradley Gillin Cc:
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nue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant • wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 •
ge001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin ,•t
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day, July 30, 2018 2:39 PM To: Bradley Gillin • Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodi
gards, I Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley
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Mutual Connections (9)
Entities connected to both Martha Stewart and Niacin Knowledge Park
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ Niacin
Jeffrey Epstein
PERSON3,074 w/ Martha·2 w/ Niacin
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·2 w/ Niacin
BG
Bradley Gillin
PERSON1,334 w/ Martha·4 w/ Niacin
VS
Vijay Sawant
PERSON319 w/ Martha·4 w/ Niacin
Deutsche Bank
ORGANIZATION319 w/ Martha·2 w/ Niacin
Al Gore
PERSON135 w/ Martha·2 w/ Niacin
Goregaon East
LOCATION130 w/ Martha·2 w/ Niacin
Deutsche CIB Centre Private
ORGANIZATION10 w/ Martha·2 w/ Niacin