Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01381362Case File
efta-efta01381362DOJ Data Set 10CorrespondenceEFTA Document EFTA01381362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01381362
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+91 9833729812Phone
+91(22)6181-148Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.