A request for confirmation of any material changes to an account, along with a request for address verification and a clearer passport copy for UBO Celina. Additionally, a Fincen CDD form is required for the account before launching KYC processes.
documents/vol00010-efta01370549-pdf.pdf
{"key_people":["Darren Indyke","Richard Kahn","Vijay Sawant","Celina"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche O8 Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0063447","SDNY_GM_00209631","EFTA01370549"]}