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efta-01388787DOJ Data Set 10Other

EFTA01388787

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DOJ Data Set 10
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efta-01388787
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, <image001.gif> 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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