EFTA01370867.pdf
dataset_10 PDF 45.6 KB • Feb 4, 2026 • 1 pages
17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who signed
the form (Jeffrey Epstein).
18) Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to
date search string that is located in the US country addendum to the KOPs.
I am working on rest of the points in the meanwhile. Thanks in advance.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche Cue Centre Private limited - Deutsche Bank Group
Wealth Management
81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbal 400063, India
Tel. +91(22)6181-1485
Mobile +919833729812
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063938
CONFIDENTIAL SDNY_GM_00210122
EFTA01370867
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