RE: 2018 Periodic Review of Hi h Risked Accounts (Vijay-ASm, 9/5/2018)Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
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Case Filesd-10-EFTA01387412Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01387412Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 31, 2018)
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Good Morning Stewart, We have completed KYC Case#01977698 for the above high risked accounts and re-assigning this case to you for your approval. Request you to kindly advise if any discrepancies, or else forward to the AML team for final approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management From: Vijay-A Sawant Sent: Friday, August 31, 2018 6:04 PM To: Stewart Oldfield < Cc: Ri
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387412
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1
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