A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation on material changes to an account and the correctness of Responsible Parties (RPs) identified. The memo also mentions the need for a Fincen CDD form and the launch of KYC for all accounts.
doj/DataSet10/EFTA01388787.pdf
{"key_people":["Vijay Sawant","Karyna Shuliak"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0092540","SDNY_GM_00238724","EFTA01388787"]}