Request for Statement of Status (SoS) from US Virgin Islands website for an account holding entity. The request is made to evidence that the entity is still registered and active. The Certificate of Existence (COE) is already available. The request is part of a KYC case process.
doj/DataSet10/EFTA01381767.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Wealth Management"],"reference_numbers":["DB-SDNY-0080917","SDNY_GM_00227101","EFTA01381767"]}