An email from Annanya Pareek, a Trainee Analyst at DBOI Global Services, regarding banking transactions and compliance with legal and regulatory obligations. The email emphasizes confidentiality and the monitoring of communications for compliance purposes.
documents/vol00010-efta01359445-pdf.pdf
{"key_people":["Annanya Pareek"],"document_type":"correspondence","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank"],"reference_numbers":["DB-SDNY-0047525","SDNY_GM_00193709","EFTA01359445"]}