Please note the 4 High Risk cases (highlighted in yellow )for June are cases where earlier due in November, however with
the new smoothout process, they are now due in June and hence technically overdue.
Let me know if any queries, thanks.
Kind regards,
Vijay Sawant
KYC Case Representative
Deutsche CIS Centre Private limited - Deutsche Bank Group
Wealth Management
Si, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway
Goregaon Ent, Mumbal 400063, India
Tel. +91(22)6181-148S
Mobile +91 9833729812
121E.t.3
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