Request for information on Karyna's dental practice and employment status with ISC Interiors LLC for source of wealth verification.
doj/DataSet10/EFTA01376630.pdf
{"key_people":["Karyna","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","ISC Interiors LLC"],"reference_numbers":["DB-SDNY-0072949","SDNY_GM_00219133","EFTA01376630"]}