EFTA01358826.pdf
dataset_10 PDF 46.4 KB • Feb 4, 2026 • 1 pages
I am writing to you today to bring attention to a rejected KYC Casett01882073. I see this case was initially
launched by Cynthia in Jan, this year and was rejected in May.
I also see that this case has been assigned to you after rejection. Could you advise if you are still working
on this case? If there is anything I can help you with this case, please let me know.
If you are not working on this case, I am happy to take over and work on the rejection points. In this
case, request you to assign this case to me, thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Umited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore on East, Mumbai 400063, India
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046773
CONFIDENTIAL SDNY_GM_00192957
EFTA01358826
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