A note from Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group, regarding confidential information pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01362334-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"note","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0051709","SDNY_GM_00197893","EFTA01362334"]}