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efta-efta01362311DOJ Data Set 10CorrespondenceEFTA Document EFTA01362311
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Section his missing the legal address of the entity
Thank you.
Regards.
Brad
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Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Terri Sohrab
Sent: Thursday, Au u
7:
AM
To: Bradley Gillin
Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC
Begin forwarded message:
From: "DEEPAK KHULLAR"
To: "Terri Sohrab"
Subject: Requested information for Marsa, Amaan and Rattan Holdings
LLC
Hi Terri
Please find attached the signed FICEN forms as requested in addition to passport
copies and UAE civil ID issued by the authorities in UAE.
Samra Holdings Ltd. - letter of good standing will have to be sourced from
the registrars - CITCO and could take a week to ten days. Will approach
them early tomorrow.
Best
Deepak
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051681
CONFIDENTIAL
SDNY_GM_00197865
EFTA01362311
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