A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of any material changes to an account, verification of UBO address, a clearer copy of a passport, and a Fincen CDD form for KYC purposes.
doj/DataSet10/EFTA01376729.pdf
{"key_people":["Vijay Sawant","Richard Kahn"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank Group","Deutsche CM Centre Private Limited"],"reference_numbers":["DB-SDNY-0073093","SDNY_GM_00219277","EFTA01376729"]}