EFTA01373346
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EFTA01373346
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EFTA01373346.pdf
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Page 1 - EFTA01373346_001
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, <image001.gif> Vijay Sawant KYC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India Tel. Mobile + CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067470 CONFIDENTIAL SDNY_GM_00213654 EFTA01373346
Entities Mentioned
Al Gore
PERSON
Vice President of the United States from 1993 to 2001 (born 1948)
VS
Vijay Sawant
PERSON
Person referenced in documents
Jockey Club
ORGANIZATION
Prestigious members-only horse racing club
Mumbai
LOCATION
Capital city in Maharashtra, India
Nirlon Knowledge Park
LOCATION
NER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
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Pages:1
Entities:5
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