Case File
efta-01374955DOJ Data Set 10OtherEFTA01374955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
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Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, 91, DB Centre Mumbai
Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Tel.: +
Email:
<Karyna Shuliak ID.pdf>
<Karyna Shuliak_Latest ID.pdt>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069929
CONFIDENTIAL
SDNY_GM_00216113
EFTA01374955
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