Correspondence from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding ongoing work.
doj/DataSet10/EFTA01384517.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0084773","SDNY_GM_00230957","EFTA01384517"]}