Vijay Sawant, a KYC Case Representative at Deutsche Bank, is requesting confirmation on material changes to an account to proceed with KYC and remediation processes.
doj/DataSet10/EFTA01387416.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Goregaon East, Mumbai, India"],"key_organizations":["Deutsche Bank Group"]}