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orward to your response at the earliest in resolving these rejections, thanks. Kind Regards, image001.git> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B l. DB Centre NItimbai. Nirlon Knowledge Park. Western Express Highway rewton East. Mum ai - 400063 , India From: Vijay-A Sawa
y Gitlin < Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casc#01946825 [II Importance: High Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please pr
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 Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt
Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form deliver• options (refer attached
ed within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, cimage00 I. gi f> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mtunbai. Nirlon Knowledge Park, Western Express Highway Gorcgaon East. Mumbai - 400063 India From: Vijay-A Sawant
y Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
end latest COGS, dated within the last 6 months) Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Klumbai Nirlon Knowledge Park Western Express Highway Goregaon East. Mumbai - 400063 , India From: Vijay-A Sawant
radley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CUD form delivery options (refer attached
Entities connected to both Deutsche CIB Centre Private Limited - Deutsche Bank Group and Brad/Stewart
Vijay Sawant
PERSON
Mumbai
LOCATIONBradley Gillin
PERSONNirlon Knowledge Park
LOCATION
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONGoregaon East
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONPrytanee
PERSON
Sotheby's
ORGANIZATIONDbforce
ORGANIZATION