📄 Extracted Text (141 words)
Trustee & Authorized Signatory — Richard Kahn
UBO
Kindly confirm if there are any material changes to this account?
Please note we do not have any doc for address verifying UBO ddress. Could you provide the same,
please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached
passport copy of
Finally we require Fincen CDD form required for this account as well.
I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East Mumbai 400063, India
Tel.
Mo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073093
CONFIDENTIAL SDNY_GM_00219277
EFTA01376729
ℹ️ Document Details
SHA-256
6f6c5cc2d7c451e9863e41b604798dab21b0f3e484fe81ca99e491d8808b2e9a
Bates Number
EFTA01376729
Dataset
DataSet-10
Document Type
document
Pages
1