Assistance required in resolving Rejection Points - KYC ■ (Vijay-A Sawant, 10/8/2018)RE: Assistance Required in Resolving Rejection Points in KYCil (Richard larossi, September 14, 2018)
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Title Matchefta-efta01372344
Case Filesd-10-EFTA01372344Dept. of JusticeAttachments
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sd-10-EFTA01372344Dept. of JusticeAttachments
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From: Sent: To: CC: Subject: Attachments Hi Rich, Vijay-A Sawant 9/20/2018 7:13:59 AM Richard larossi Bradley Gillin Vinita Advani ; Daphne Cales RE: Assistance Required in Resolving Rejection Points in DB Resolution 2015.pdf; Form ADV March 2018.pdf Thank you for Mr Richter's passport, however as per DB policy, we require SSN for any UBO who is a US citizen. Unfortunately, our research reports do not show the entire SSN# as the last four digits are crossed out, it shows Mr Rich
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Dept. of Justice
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sd-10-EFTA01372344
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