Request for KYC material changes confirmation and SOW verification for Karyna Shuliak, including dual citizenship status. Case 2075620 launched, awaiting confirmation for further research.
doj/DataSet10/EFTA01371867.pdf
{"key_people":["Mayur Rathod","Karyna Shuliak"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Wealth Management"],"reference_numbers":["2075620"]}