Vinita Advani, a KYC Case Representative Manager at Deutsche Bank, inquires about handling address discrepancies on FinCen COD forms. She asks if case comments can be added and the KYC submitted when the address on the form differs from the KYC but is confirmed as a mailing address by the client. This applies to both the main entity and UBO/person in control.
doj/DataSet10/EFTA01379568.pdf
{"key_people":["Vinita Advani"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0077171","SDNY_GM_00223355","EFTA01379568"]}