Case File
efta-01381362DOJ Data Set 10OtherEFTA01381362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381362
Pages
1
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0
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Please note the 4 High Risk cases (highlighted in yellow )for June are cases where earlier due in November, however with
the new smoothout process, they are now due in June and hence technically overdue.
Let me know if any queries, thanks.
Kind regards,
Vijay Sawant
KYC Case Representative
Deutsche CIS Centre Private limited - Deutsche Bank Group
Wealth Management
Si, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway
Goregaon Ent, Mumbal 400063, India
Tel. +91(22)6181-148S
Mobile +91 9833729812
121E.t.3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080277
CONFIDENTIAL
SDNY_GM_00226461
EFTA01381362
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+91 9833729812Phone
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