Notification about 4 high-risk cases due in June instead of November due to a new process, making them technically overdue.
doj/DataSet10/EFTA01381362.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["DB Centre Mumbai","Nirion Knowledge Park","Western Express Highway","Goregaon Ent, Mumbai, India"],"document_subtype":"note","key_organizations":["Deutsche CIS Centre Private limited","Deutsche Bank Group","Wealth Management"]}