Skip to main content
Skip to content
EFTA Document EFTA01373341EFTA Document EFTA01373343
Case File
sd-10-EFTA01373342Dept. of JusticeOther

EFTA Document EFTA01373342

An airplane is equipment. Personal airplanes are generally leased out to others when the owner is not using the plan. This is cram. c. Please identify the legal reps and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence sear

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373342
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

An airplane is equipment. Personal airplanes are generally leased out to others when the owner is not using the plan. This is cram. c. Please identify the legal reps and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence sear

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
An airplane is equipment. Personal airplanes are generally leased out to others when the owner is not using the plan. This is cram. c. Please identify the legal reps and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, Alka Babu KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon fast, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067465 CONFIDENTIAL SDNY_GM_00213649 EFTA01373342

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.