A letter from Vijay Sawant, a KYC Case Representative at Deutsche CIR Centre Private Limited, part of Deutsche Bank Group, related to Wealth Management. The letter is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01380800.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"letter","key_organizations":["Deutsche CIR Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0079350","SDNY_GM_00225534","EFTA01380800"]}