A memo regarding the 2019 Periodic Review for three account holders: Darren K. Indyke, Karyna Shuliak, and Richard D. Kahn. It requests confirmation of any material changes in KYC details, SOW verification for Karyna Shuliak, and confirmation of dual citizenship. The memo also mentions the launch of case 2075620 and potential need for additional details/documents.
doj/DataSet10/EFTA01379280.pdf
{"key_people":["Darren K. Indyke","Karyna Shuliak","Richard D. Kahn","Mayur Rathod"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Wealth Management"],"reference_numbers":["2075620"]}