EFTA01358826.pdf

I am writing to you today to bring attention to a rejected KYC Casett01882073. I see this case was initially launched by Cynthia in Jan, this year and was rejected in May. I also see that this case has been assigned to you after rejection. Could you advise if you are still working on this case? If there is anything I can help you with this case, please let me know. If you are not working on this case, I am happy to take over and work on the rejection points. In this case, request you to assign this case to me, thanks. Kind Regards, <image001..gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Umited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai 400063, India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046773 CONFIDENTIAL SDNY_GM_00192957 EFTA01358826