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Case File
sd-10-EFTA01374955Dept. of Justice

EFTA Document EFTA01374955

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I've already launched the case I and will raise research once we get the no material changes confirmation. Please note depending on your responses, we may require additional details/documents. Also would like to inform you that in coming days I'll be sending review email for other SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Mana

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Dept. of Justice
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sd-10-EFTA01374955
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