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EFTA Document EFTA01362397EFTA Document EFTA01362399
Case File
sd-10-EFTA01362398Dept. of JusticeOther

EFTA Document EFTA01362398

We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 40O063, India Tel. •9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051790 CONFIDENTIAL SDNY_GM_00197974 EF

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Dept. of Justice
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sd-10-EFTA01362398
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We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 40O063, India Tel. •9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051790 CONFIDENTIAL SDNY_GM_00197974 EF

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Text extracted via OCR from the original document. May contain errors from the scanning process.
We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 40O063, India Tel. •9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051790 CONFIDENTIAL SDNY_GM_00197974 EFTA01362398

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