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Case Filesd-10-EFTA01387417Dept. of Justice2018 Periodic Review of accts Mort, Inc (Vijay-A Sawant, August 01, 2018)
August 1, 20181p
Case File
sd-10-EFTA01387417Dept. of Justice2018 Periodic Review of accts Mort, Inc (Vijay-A Sawant, August 01, 2018)
Email
Deutsche Bank Wealth Management New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant < > wrote: Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387417
Pages
1
Persons
0
Integrity
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