📄 Extracted Text (122 words)
c. Please identify the legal reps and update the entity details page to reflect this information. The Operating
Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial
manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the
KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski.
Kind regards,
Alka Babu
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051878
CONFIDENTIAL SDNY_GM_00198062
EFTA01362462
ℹ️ Document Details
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afcd8125691def10bed478b7d0f03c58180d8a70fbc684abffd684c9d98bedb8
Bates Number
EFTA01362462
Dataset
DataSet-10
Document Type
document
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1
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