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efta-efta01362398DOJ Data Set 10CorrespondenceEFTA Document EFTA01362398
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DOJ Data Set 10
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efta-efta01362398
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We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look
forward to your feedback, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CI8 Centre Private limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway
Goregaon Fast, Mumbai - 40O063, India
Tel. •9
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051790
CONFIDENTIAL
SDNY_GM_00197974
EFTA01362398
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