A note or signature block from Mayur Rathod, a KYC Case Representative at Deutsche GIB Centre Private Limited, Wealth Management. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01388801.pdf
{"key_people":["Mayur Rathod"],"document_type":"correspondence","key_organizations":["Deutsche GIB Centre Private Limited","Wealth Management"],"reference_numbers":["DB-SDNY-0092561","SDNY_GM_00238745","EFTA01388801"]}