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EFTA Document EFTA01376150Case File
efta-efta01376150DOJ Data Set 10CorrespondenceEFTA Document EFTA01376150
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DOJ Data Set 10
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efta-efta01376150
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the last approved KYC
(from Aug 2017), Richard does not appear as an RP for this entity.
Hence checking, kindly advise accordingly.
•
We were unable to locate COI for this entity. Additionally we were unable to extract SoS from
the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the
last 6 months.
We will proceed to launch this case upon your confirmation of the material changes onabove accounts,
thanks.
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche dB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbal - 400063, India
Tel.
Mobile
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072041
CONFIDENTIAL
SDNY_GM_00218225
EFTA01376150
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