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efta-efta01387953DOJ Data Set 10Correspondence

EFTA Document EFTA01387953

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DOJ Data Set 10
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efta-efta01387953
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EFTA Disclosure
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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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