A KYC Case Representative from Deutsche Bank Group mentions the resolution of cases related to accounts for 2018 and plans to respond separately regarding the Jockey Club.
documents/vol00010-efta01373346-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche Bank Group","Deutsche08 Centre Private Limited"],"reference_numbers":["DB-SDNY-0067470","SDNY_GM_00213654","EFTA01373346"]}