A confidential document related to a KYC case at Deutsche Bank, handled by Vijay Sawant, a KYC Case Representative at Deutsche CUB Centre Private Limited, part of Deutsche Bank Group Wealth Management in Mumbai, India.
doj/DataSet10/EFTA01387476.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Goregaon East, Mumbai, India"],"key_organizations":["Deutsche CUB Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0090193","SDNY_GM_00236377","EFTA01387476"]}