Vijay Sawant from Deutsche Bank Group Wealth Management seeks clarification on the legal address for UBO Jeffrey Epstein in CDD forms, questioning if it should match the entity address or his personal address from his driver's license.
doj/DataSet10/EFTA01375847.pdf
{"title":"Clarification Required on CDD Form - Section C","key_people":["Vijay Sawant","Jeffrey Epstein","Morgan"],"document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Group Wealth Management","Deutsche CUB Centre Private limited"],"reference_numbers":["DB-SDNY-0071478","SDNY_GM_00217662","EFTA01375847"]}