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Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin Richard
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - 1.
Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077262 CONFIDENTIAL SDNY_GM_00223446 EFTA01379634
Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in, getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Cased the following is the only pending rejection item - 1. In
Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending r
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item -
Entities connected to both Mumbai and Trading Authority
Vijay Sawant
PERSONNirlon Knowledge Park
LOCATION
Martha Stewart
PERSON
Jeffrey Epstein
PERSONGoregaon East
LOCATION
Stewart Oldfield
PERSONVinita Advani
PERSONAlka Babu
PERSONMayur Rathod
PERSON
Eric Holder
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSONErika Kellerhals
PERSON
Paul Barrett
PERSONHyperion Air, Inc.
ORGANIZATION
Samantha Power
PERSON
Ghislaine Maxwell
PERSON