📄 Extracted Text (127 words)
the last approved KYC (from Aug 2017), Richard does not appear as an RP for this entity.
Hence checking, kindly advise accordingly.
• We were unable to locate COI for this entity. Additionally we were unable to extract SoS from
the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the
last 6 months.
We will proceed to launch this case upon your confirmation of the material changes onabove accounts,
thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche dB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbal - 400063, India
Tel.
Mobile
<mime-attachment>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072041
CONFIDENTIAL SDNY_GM_00218225
EFTA01376150
ℹ️ Document Details
SHA-256
90c733476dba50e67ff80060bda99e568cf4d014879f10568f36243549605a49
Bates Number
EFTA01376150
Dataset
DataSet-10
Document Type
document
Pages
1
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