Epstein Secrets

only Hi Amanda, While reviewing the docs we have below issues. 1.As per account o enin docs,Tax form and online form legal address is give as , St Thomas,USVI 00802 however in KYC# EFTA01404607 it is given as St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated doc

you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address? Kind regards, Pema

e have below issues. 1.As per account opening docs,Tax form and online form legal address is EFTA01400703 give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us

erpa/II/dbcom@DBCOEX {cid:[email protected]} To: {cid:[email protected]} PWM AOG/II/dbcom@DBAMERICAS, "G. Hill o" <G.. Yoonsun Chung/- II/dbcom, {cid:[email protected]} Cc: {cid:[email protected]} Amanda Kirby/II/dbcom, Navin-Kumar Pankaj/II/dbco

wing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us

BCOEX {cid:[email protected]} To: {cid:[email protected]} PWM AOG/db/dbcom@DBAMERICAS, "G. Hill o" <[email protected]>, Yoonsun Chung/- db/dbcom, {cid:[email protected]} Cc: {cid:[email protected]} Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/dbco