Case File
efta-01357310DOJ Data Set 10OtherEFTA01357310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
to Existing Online Relationship have been selected.
Please select the correct one only.
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2. This entity is Limited Liability Corporation, however on w-9, Federal Tax
Classification is selected as other: Atty Tust Account.
Please correct the same to LLC along with the Tax Classification (5,c or P)
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3. KYC is in pending status.
Please let us know, once it is approved.
Thanks,
Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043763
CONFIDENTIAL
SDNY_GM_00189947
EFTA01357310
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