A confidential correspondence from Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group's Wealth Management division, located in Mumbai, India.
doj/DataSet10/EFTA01375735.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0071309","SDNY_GM_00217493","EFTA01375735"]}