Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park,
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche cm Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlen Knowledge Park, W
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes. thanks, Kind Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mutnbai. Nirlon Knowledge Park.
ly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, W
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park,
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract So5 from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
Mutual Connections (13)
Entities connected to both Vijay Sawant and the Certificate of Existence
Martha Stewart
PERSON319 w/ Vijay·2 w/ the
Nirlon Knowledge Park
LOCATION276 w/ Vijay·5 w/ the
Stewart Oldfield
PERSON271 w/ Vijay·2 w/ the
Mumbai
LOCATION269 w/ Vijay·4 w/ the
Jeffrey Epstein
PERSON252 w/ Vijay·8 w/ the
Goregaon East
LOCATION168 w/ Vijay·3 w/ the
Al Gore
PERSON165 w/ Vijay·3 w/ the
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION116 w/ Vijay·2 w/ the
DI
Darren Indyke
PERSON98 w/ Vijay·8 w/ the
Deutsche Bank
ORGANIZATION86 w/ Vijay·2 w/ the
Eric Holder
PERSON73 w/ Vijay·8 w/ the
John Brennan
PERSON15 w/ Vijay·7 w/ the
JB
Jeanne Brennan
PERSON9 w/ Vijay·7 w/ the