Epstein File EFTA01379233: Deutsche Bank and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01379233

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379233: Deutsche Bank and Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA013792331 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Email correspondence regarding KYC (Know Your Customer) case #01946825 between Vijay Sawant, KYC Case Representative at Deutsche Bank Group Wealth Management in Mumbai, and Stewart Oldfield, Director at Deutsche Bank Trust Company Americas. The email requests updated approval for Prytanee LLC and references rejection points in the KYC case. The document is marked as high importance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon

Excerpt 2

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [1] Importance: High Hi Stewart, We require the 'updated' approval for **Prytanee**