A confidential correspondence from Vijay Sawant, a KYC Case Representative at Deutsche Bank Group, related to wealth management.
doj/DataSet10/EFTA01384518.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche Bank Group","Deutsche CI8 Centre Private Limited"],"reference_numbers":["DB-SDNY-0084775","SDNY_GM_00230959","EFTA01384518"]}