EFTA01378767.pdf
👁 1
💬 0
📄 Extracted Text (68 words)
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation,
thanks.
Kind Regards,
<image001..gif>
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbal - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076016
CONFIDENTIAL SDNY_GM_00222200
EFTA01378767
ℹ️ Document Details
SHA-256
6f212aa9d02478be591e939b03b22deffcc15a651b03a2ac2aa90690f8969a22
Bates Number
EFTA01378767
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0