A confidential memo from Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group, related to wealth management. The memo is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01362337-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0051712","SDNY_GM_00197896","EFTA01362337"]}