Amanda Kirby from Deutsche Bank Trust Company Americas outlines the documentation requirements for various business entities and individuals owning shares in those entities. The email specifies the necessary documents for corporations, LLCs, partnerships, and individuals with significant ownership stakes.
doj/DataSet10/EFTA01448448.pdf
{"key_people":["Amanda Kirby"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas"]}