EFTA Document EFTA01374955

I've already launched the case I and will raise research once we get the no material changes confirmation. Please note depending on your responses, we may require additional details/documents. Also would like to inform you that in coming days I'll be sending review email for other SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: + Email: <Karyna Shuliak ID.pdf> <Karyna Shuliak_Latest ID.pdt> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069929 CONFIDENTIAL SDNY_GM_00216113 EFTA01374955