EFTA01387496.pdf

DataSet-10 1 page 93 words document

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📄 Extracted Text (93 words)

IS) Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to
         date search string that is located in the US country addendum to the KOPs.

         I am working on rest of the points in the meanwhile. Thanks in advance.

         Kind Regards.

         <image0 !.git'

         Vijay Sawant

         KYC Case Representative
         Deutsche CIB Centre Private Limited - Deutsche Bank Group
         Wealth Marta count

         Gore ion East Muntiai - 400063 . India
         TcI.
         Mobile 4




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                     DB-SDNY-0090265
CONFIDENTIAL                                                                                                       SDNY GM_00236449
                                                                                                                         EFTA01387496            

ℹ️ Document Details

SHA-256

b25973a2667fb90cddc51741d769aee1dfe8d6c8af2863febddfec4ee9a6ca84

Bates Number

EFTA01387496

Dataset

DataSet-10

Document Type

document

Pages

1