Email correspondence regarding the need for a valid KYC for a high-risk client to approve a request related to returned funds to Caterpillar.
doj/DataSet10/EFTA01378667.pdf
{"key_people":["Sunil Kumar","Brigid Macias","Ruchi Lohani","Natalie Barak"],"document_date":"2019-04-03","document_type":"correspondence","key_locations":["Jaipur, India","New York, NY"],"document_subtype":"email correspondence","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["KYC#01898372"]}