Case File
efta-01383932DOJ Data Set 10OtherEFTA01383932
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DOJ Data Set 10
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efta-01383932
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As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you
are reaching out to the client, so just awaiting feedback on that.
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship
for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
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Vijay Sawant
WIC Case Representative
Deutsche dB Centre Private Limited - Deutsche Bank Group
Wealth Management
Si, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway
Gore on East, Mumbal - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083856
CONFIDENTIAL
SDNY_GM_00230040
EFTA01383932
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