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nk Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC C
equire the client to send latest COGS. dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park W
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East. Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 From: Bradley Gitlin Sent: Thursday, July 12 2018 7:00 PM To: Vijay-A Smartt .com> Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For internal use o
Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Ninon Knowledge Park, W
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Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC C
ewart, Sum, you & Brad can call the Monday or Tuesday next wcek. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai, Nidon Knowledge Park. W
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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC C
ou & Brad can call me Monday or Tuesday next wwk. Monday. I am available till 10am your time and till 11:30am on Tuesday. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B I. DB Centre Mumbai. Nirlon Knowledge Park. W
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Mutual Connections (14)
Entities connected to both Smartt and Vijay Sawant
Martha Stewart
PERSON4 w/ Smartt·319 w/ Vijay
BG
Bradley Gillin
PERSON4 w/ Smartt·306 w/ Vijay
Mumbai
LOCATION2 w/ Smartt·269 w/ Vijay
Jeffrey Epstein
PERSON7 w/ Smartt·252 w/ Vijay
Goregaon East
LOCATION2 w/ Smartt·168 w/ Vijay
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION3 w/ Smartt·116 w/ Vijay
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Smartt·90 w/ Vijay
U.S. Virgin Islands
LOCATION2 w/ Smartt·25 w/ Vijay
John Brennan
PERSON2 w/ Smartt·15 w/ Vijay
George W. Bush
PERSON5 w/ Smartt·2 w/ Vijay
Alan Dershowitz
PERSON4 w/ Smartt·2 w/ Vijay
Donald Trump
PERSON2 w/ Smartt·4 w/ Vijay
LB
Leon Black
PERSON3 w/ Smartt·2 w/ Vijay
New York City
LOCATION2 w/ Smartt·2 w/ Vijay