📄 Extracted Text (186 words)
From:
--- ArianeD%yer ]
Sent: 1/29/2016 11:49:48 AM
To: Paul Morris
CC: Vahe Stepanian
Subject: FW: Request for Research Enhanced Due Diligence
Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx
Hi Paul,
Here it is. As I mentioned I'm out next week but Vahe and Daniel will be here.
Best,
Ari
From: Ariane Dwyer
Sent: Thursday, January 28, 2016 12:26 PM
To: Paul Morris
Cc: Vahe Stepanian; Daniel Sabba
Subject: Request for Research Enhanced Due Diligence
Hi Paul,
Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and
give your approval by checking the box on page 4?
Additionally when we send the form we will attach the Gratitude documents (KYC, formation dots, updated officers list
etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me?
Let me know if you have any questions.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Sank SOCUttOS Inc
Management
New -0004
Tel.
Email
PaSc-201%."10. Pee Cri'Vrt.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089714
CONFIDENTIAL SDNY_GM_00235898
EFTA01387326
ℹ️ Document Details
SHA-256
d5ee29a3fb94f05f0ddf245a40c93acace40c3d1f6e04986d494da184401cfd0
Bates Number
EFTA01387326
Dataset
DataSet-10
Document Type
document
Pages
1
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