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efta-01381767DOJ Data Set 10Other

EFTA01381767

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DOJ Data Set 10
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efta-01381767
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
We require SoS extracted from US Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same. Note we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is still registered with the authorities and is active. I will launch KYC case for all above accounts upon your confirmation of material changes query above, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080917 CONFIDENTIAL SDNY_GM_00227101 EFTA01381767

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