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From: Sent: To: CC: Subject: Attachments Importance: Hello Rich, Vijay•A Sawant 8/24/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC SOUTHER
rom USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,
ast 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 1400063, India From: Vijay-A Sawant Sent: Tuesday, August
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this client which could potentially require us to undertake a rep risk assessment. Will keep you posted on the developments, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,
equire us to undertake a rep risk assessment. Will keep you posted on the developments, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSU
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g the COGS query, I am looking for something like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park,
thing like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
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