RE: Assistance Required in solving rejection points on KYC Case/I01946825 (Vijay-A Sawant)RE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant, July 12 2018)
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RE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1 (Vijay-A Sawant, July 17, 2018)
Title Matchefta-efta01388737
Case Filesd-10-EFTA01388737Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1 (Vijay-A Sawant, July 17, 2018)
July 17, 20181p
Case File
sd-10-EFTA01388737Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1 (Vijay-A Sawant, July 17, 2018)
Email
So just sununarizing the only pending item for this case now - • COGS for Pry lance, LLC. (We would require the client to send latest COGS, dated within the last 6 months) Let me know if you have any queries. thanks. Kind Regards. Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Gore on East, Mumbai - 400063 . India Tel From: Vijay-A Sawant Sent: Tuesday.
Date
July 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388737
Pages
1
Persons
0
Integrity
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