Mayur Rathod, a KYC Case Representative at Deutsche CIB Centre Private Limited, informs about the launch of a case and the potential need for additional details/documents. He also mentions sending a review email for other Southern Financial Relationship accounts.
doj/DataSet10/EFTA01374955.pdf
{"key_people":["Mayur Rathod"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CIB Centre Private Limited"],"reference_numbers":["DB-SDNY-0069929","SDNY_GM_00216113","EFTA01374955"]}