Awaiting responses to attached emails and feedback on Plan D from the client. Resolution of cases will complete all accounts for 2018. Separate response for Jockey Club to follow.
doj/DataSet10/EFTA01383936.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai","NirIon Knowledge Park","Western Express Highway","Gore aon East"],"key_organizations":["Deutsche O8 Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0083862","SDNY_GM_00230046","EFTA01383936"]}