Case File
efta-01421783DOJ Data Set 10OtherEFTA01421783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421783
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Clearance Required on RDC Alert
Richard D Kahn
From: Vijay-A Sawant
Date: Fri, 01 Jun 2018 05:34:46 -0400
To: PWMUS AMLKYC
Cc: Stewart Oldfield
Bradley Gillin
Hello Team,
We are seeking your updated approval for the attached RDC alert on Richard D
Kahn, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in
advance.
Regards,
{cid:1 [email protected]}
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
EFTA01421783
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