Case File
efta-01387953DOJ Data Set 10OtherEFTA01387953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Manager — Richard Kahn
Authorized Signers — Harry Beller & Darren Indyke
Following are list of required items —
•
Confirm whether material changes to account or not & RP's identified above are correct?
•
Fincen CDD form required, attached blank form for reference
Acct Holder & Authorized Signatory
Joint Acct Holder & Authorized Signatory— Karyna Shuliak
SOW Company (for Karyna Shuliak) —JSC Interiors LLC
Following are the list of required items —
•
Confirm whether material changes to account or not?
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CUB Centre Private limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091216
CONFIDENTIAL
SDNY_GM_00237400
EFTA01387953
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