📄 Extracted Text (170 words)
Subject: RE: Clearance Required for Fircosoft Alert _
From: Vijay-A Sawant
Date: Fri, 01 Jun
To: PWMUS AMLKYC
Cc: Stewart Oldfield
Bradley Gillin
Hello again,
Apologies name correction highlighted in yellow below.
Regards,
{cid:1 [email protected]}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobil
From: Vijay-A Sawant
Sent: Friday, June 01, 2018 3:06 PM
To: PWMUS AMLKYC
Cc: Stewart Oldfield ; Bradley Gillin
4 1>
Subject: Clearance Required for Fircosoft Alert Darren K Indyke
Hello Team,
EFTA01424500
We are seeking your updated a royal for the attached Fircosoft alert on
, relating to
Previous approvals also attached in this email for your reference, thanks in
advance.
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.
Mobi
EFTA01424501
ℹ️ Document Details
SHA-256
0730f105c4aced4c3ac0c0f6af92a0b1621052aacf98ca5b631d42a14ef9385d
Bates Number
EFTA01424500
Dataset
DataSet-10
Document Type
document
Pages
2
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