Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 15 Nov 2018 08:21:44 -0500 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advani Vijay-A Sawant Daphne Cales Classification: For internal use only Hi Stew, The below information is holding us back to push the case to the next stage. If we get the below information now we can submit the KYC right away, everything else is already completed. Thanks & Regards fcid:1 [email protected] Mayur Rathod KYC Case Representative 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.: Email: From: Mayur Rathod Sent: Thursday, November 15, 2018 6:37 PM To: Stewart Oldfield EFTA01432316