Case File
efta-01358826DOJ Data Set 10OtherEFTA01358826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I am writing to you today to bring attention to a rejected KYC Casett01882073. I see this case was initially
launched by Cynthia in Jan, this year and was rejected in May.
I also see that this case has been assigned to you after rejection. Could you advise if you are still working
on this case?
If there is anything I can help you with this case, please let me know.
If you are not working on this case, I am happy to take over and work on the rejection points. In this
case, request you to assign this case to me, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Umited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore on East, Mumbai 400063, India
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046773
CONFIDENTIAL
SDNY_GM_00192957
EFTA01358826
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