Vijay Sawant from Deutsche Bank requests advice to launch KYC for all accounts and begin remediation.
doj/DataSet10/EFTA01378767.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CM Centre Private Limited","Deutsche Bank Group","Wealth Management"],"reference_numbers":["DB-SDNY-0076016","SDNY_GM_00222200","EFTA01378767"]}