A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, regarding confidential information pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01368807-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank Group","Deutsche CI8 Centre Private Limited"],"reference_numbers":["DB-SDNY-0060737","SDNY_GM_00206921","EFTA01368807"]}