reamline Global Holdings Limited (Hong Kong) for "heightened money laundering risk." The SAR noted that Indian businessman Ashish Chordia, owner of Vertu, Shreyans and Uber, failed to provide any documentation for these transactions which did not appear to have any economic, business or lawful purpos

telephone, facsimile or email iegatdinct the above captioned account(s) (defined herein as 'Verbal Instructions"). It is understood that the risk of Vertu' Instructions being given by person or persons purported to be you is your own. Absent the gross negligence o 'willful misconduct of Deusche Bank T

telephone, facsimile or email logy/ling the above captioned account(s) (defined herein as 'Verbal Instructions"). It is understood that the risk of Vertu' Instructions being given by person or persons purported to be you is your own. Absent the gross negligence o' willful misconduct of Deusche Bank T