The correspondence discusses the last approved KYC from August 2017, noting that Richard does not appear as an RP for the entity in question. It mentions the inability to locate the COI for the entity and the difficulty in extracting SoS from the US Virgin Islands registry website. The sender requests the COGS for the entity, dated within the last 6 months, and indicates that the case will proceed upon confirmation of material changes in the accounts.
doj/DataSet10/EFTA01376150.pdf
{"key_people":["Richard","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai","US Virgin Islands"],"key_organizations":["Deutsche Bank Group Wealth Management","Deutsche dB Centre Private Limited"],"reference_numbers":["DB-SDNY-0072041","SDNY_GM_00218225","EFTA01376150"]}