A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting information on Karyna Shuliak's source of wealth (SOW) verification. The memo highlights unresolved issues regarding her dental practice and employment with JSC Interiors LLC, which are crucial for resubmitting her KYC case.
doj/DataSet10/EFTA01384156.pdf
{"key_people":["Vijay Sawant","Karyna Shuliak","Darren Indyke","Richard D Kahn"],"document_type":"correspondence","key_locations":["Mumbai","California","Florida"],"document_subtype":"memo","key_organizations":["Deutsche Bank","JSC Interiors LLC"],"reference_numbers":["1790724"]}