A request for Google searches for specific entities and individuals, with a focus on using the most up-to-date search strings from the US country addendum to the KOPs. The note is from Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group Wealth Management, located in Mumbai, India.
doj/DataSet10/EFTA01387496.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Goregaon East, Mumbai, India"],"document_subtype":"note","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management"]}