EFTA01373346 DataSet-10

EFTA01373346.pdf

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Please note the resolution of above cases will lead to completion of ALL accounts from this relationship
         for 2018.

         For Jockey Club, I will respond in a separate email.

         Let us know if any queries, thanks.

         Kind Regards,

         <image001.gif>

         Vijay Sawant
         KYC Case Representative
         Deutsche 08 Centre Private Limited - Deutsche Bank Group
         Wealth Management
         B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
         Gore aon East. Mumbai - 400063, India
         Tel.
         Mobile +




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                          DB-SDNY-0067470
CONFIDENTIAL                                                                                            SDNY_GM_00213654
                                                                                                             EFTA01373346

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Bates Number

EFTA01373346

Dataset

DataSet-10

Type

document

Pages

1

EFTA01373346.pdf

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