Request for updated identification documents and Fincen CDD form for LSJE, LLC account. Confirmation of material changes needed. Certificate of Existence found, but SoS and COGS missing. KYC case to be launched upon confirmation.
documents/vol00010-efta01362518-pdf.pdf
{"key_people":["Darren Indyke","Jeanne Brennan","Jeffrey Epstein","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India","USVI"],"document_subtype":"memo","key_organizations":["LSJE, LLC","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0051956","SDNY_GM_00198140","EFTA01362518"]}