Re: any chance we can start at 9:30 on Wednesday? (Richard Kahn ‹, 18 Sep 2017)RE: Inquiry Regarding Account (Cynthia Rodriguez, 03 Nov 2017)
Case Filesd-10-EFTA01415323Dept. of JusticeRE: RE: KYC# (Kshitij Golani, 04 Oct 2018)
October 4, 20183p
Case File
sd-10-EFTA01415323Dept. of JusticeRE: RE: KYC# (Kshitij Golani, 04 Oct 2018)
Email
Subject: RE: RE: KYC# Your KYC has been rejected [I] From: Kshitij Golani <kshitij.golani@db.com> Date: Thu, 04 Oct 2018 08:46:30 -0400 To: Alka Babu Cc: Mayur Rathod Vijay-A Sawant Vinita Advani Hi Alka, The DBSI accounts (brokerage) have their own version of the resolutions that grant them signing authority. I will discuss this with Daphne. In terms of the address, the address proof must be independent and the LLC agreement cannot be relied on. Thanks K.G. From: Alka Babu Sent:
Date
October 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415323
Pages
3
Persons
0
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