📄 Extracted Text (131 words)
16) Please add the TAX ID/Identification number for Caroline.
17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who
signed the form (Jeffrey Epstein).
18) Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to
date search string that is located in the US country addendum to the KOPs.
I am working on rest of the points in the meanwhile. Thanks in advance.
Kind Regards.
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Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl. DB Centre Nlumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East. Mumbai - 400063 , India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076577
CONFIDENTIAL SDNY GM_00222761
EFTA01379242
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EFTA01379242
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