A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation on material changes to an account and the correctness of responsible parties. It also mentions the need for a Fincen CDD form and launching KYC for all accounts.
doj/DataSet10/EFTA01387953.pdf
{"key_people":["Richard Kahn","Harry Beller","Darren Indyke","Karyna Shuliak","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0091216","SDNY_GM_00237400","EFTA01387953"]}