Case File
efta-01381767DOJ Data Set 10OtherEFTA01381767
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DOJ Data Set 10
Reference
efta-01381767
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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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