EFTA Document EFTA01378667
Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards, Sunil Kumar <image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World Ci
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Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards, Sunil Kumar <image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World Ci
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