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Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin O>; Richard larossi O; Alka Babu Mayur Rathod Vinita Advani .ta• Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP We've responded to many of these already. Please l

orward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 400063 , India From: Stewart Oldfield Sent: Thursday, Oct

AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani 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 foll

Good Morning Stew, Any new updates from Gratitude? Kind Regards, L.. Vijay Sawant >; Mayur Rathod < Bradle Gitlin < KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway ; Vinita Advani CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P

ase 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 Caseti01946825 (I) Importance: High Hi Stewart, We require the

825 (I) Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, western Express Highway n East. Mumbai • 400063 , India From: Stewart Oldfield Se

n Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani ; Mayur Rathod <>; Bradley Gilimn Subject: RE: Vijay, please call me when you can [II Classification: For Internal use only I think we need all o

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie