Case File
efta-01372182DOJ Data Set 10OtherEFTA01372182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Kindly advise on comments on Points 10 and 14 above and/or any other point which requires amendments and I will
complete this case accordingly, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
BI, N Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065809
CONFIDENTIAL
SDNY_GM_00211993
EFTA01372182
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