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