Skip to main content
Skip to content
Case File
efta-01358826DOJ Data Set 10Other

EFTA01358826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358826
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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, <image001..gif> 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.