Vijay Sawant, a KYC Case Representative at Deutsche Bank, requests advice to launch KYC for all accounts and begin remediation.
documents/vol00010-efta01362314-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CM Centre Private limited","Deutsche Bank Group","Wealth Management"],"reference_numbers":["DB-SDNY-0051684","SDNY_GM_00197868","EFTA01362314"]}