A memo listing KYC cases handled by Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited - Deutsche Bank Group. The memo includes case numbers and associated entities.
doj/DataSet10/EFTA01372503.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Southern Financial LLC","LSJE, LLC","J. Epstein Virgin Islands Foundation, Inc","Hyperion Air, LLC","Goldentree High Grade Floating Rate Fund GP LLC","Goldentree Loan Management GP, LLC"],"reference_numbers":["Case01977703","Case01977699","Case01981931","Case01984308"]}