Trustee & Authorized Signatory — Richard Kahn
UBO
Kindly confirm if there are any material changes to this account?
Please note we do not have any doc for address verifying UBO ddress. Could you provide the same,
please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached
passport copy of
Finally we require Fincen CDD form required for this account as well.
I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East Mumbai 400063, India
Tel.
Mo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073093
CONFIDENTIAL SDNY_GM_00219277
EFTA01376729