EFTA01381362.pdf

Please note the 4 High Risk cases (highlighted in yellow )for June are cases where earlier due in November, however with the new smoothout process, they are now due in June and hence technically overdue. Let me know if any queries, thanks. Kind regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Goregaon Ent, Mumbal 400063, India Tel. +91(22)6181-148S Mobile +91 9833729812 121E.t.3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080277 CONFIDENTIAL SDNY_GM_00226461 EFTA01381362