EFTA Document EFTA01370827
We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. +91(22)6181-1485 Mobile +91 9833729812 CONFIDENTIAL - PUR
Summary
We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. +91(22)6181-1485 Mobile +91 9833729812 CONFIDENTIAL - PUR
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