A memo discussing the management status of Lawrence Visoski in relation to a company operating agreement. It requests identification and verification of legal representatives for KYC purposes.
documents/vol00010-efta01373342-pdf.pdf
{"key_people":["Lawrence Visoski","Alka Babu"],"document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["Deutsche CUB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0067465","SDNY_GM_00213649","EFTA01373342"]}