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efta-01362311DOJ Data Set 10Other

EFTA01362311

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362311
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Section his missing the legal address of the entity Thank you. Regards. Brad <irnage00l.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Terri Sohrab Sent: Thursday, Au u 7: AM To: Bradley Gillin Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC Begin forwarded message: From: "DEEPAK KHULLAR" To: "Terri Sohrab" Subject: Requested information for Marsa, Amaan and Rattan Holdings LLC Hi Terri Please find attached the signed FICEN forms as requested in addition to passport copies and UAE civil ID issued by the authorities in UAE. Samra Holdings Ltd. - letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days. Will approach them early tomorrow. Best Deepak This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051681 CONFIDENTIAL SDNY_GM_00197865 EFTA01362311

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