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,
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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>
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069929
CONFIDENTIAL SDNY_GM_00216113
EFTA01374955