Case File
efta-01388787DOJ Data Set 10OtherEFTA01388787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388787
Pages
1
Persons
0
Integrity
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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,
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Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mo
vi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092540
CONFIDENTIAL
SDNY_GM_00238724
EFTA01388787
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