A confidential memo from Vijay Sawant, a KYC Case Representative at Deutsche CUB Centre Private Limited, part of Deutsche Bank Group, related to wealth management.
doj/DataSet10/EFTA01378584.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche CUB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0075786","SDNY_GM_00221970","EFTA01378584"]}