As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you
are reaching out to the client, so just awaiting feedback on that.
Please note the resolution of above cases will lead to completion of ALL accounts from this relationship
for 2018.
For Jockey Club, I will respond in a separate email.
Let us know if any queries, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
81, D8 Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063 , India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083862
CONFIDENTIAL SDNY_GM_00230046
EFTA01383936