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EFTA01438406

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Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I] From: Vijay-A Sawant <E M> Date: Mon, 24 Sep 2018 07:07:22 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Mayur Rathod Hello Stewart, Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review. Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard Iarossi Cc: Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I] Importance: High EFTA01438406

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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