Subject: Fw: DOCUMENTS FOR CKYC OF LIVESALESMAN
From: "Swati Shukla (LSM ACCOUNTS)" <[email-masked]>
To: Satyam Saini <[email-masked]>
Cc: Ashish Dabral <[email-masked]>, Saurabh Dadu <[email-masked]>
Date: Tue, 29 Mar 2022 06:28:20 +0000

Best Regards,

Swati Shukla

Asst. Manager (Accounts)

8882991655

________________________________
From: Swati Shukla (LSM ACCOUNTS)
Sent: Tuesday, March 29, 2022 9:15 AM
To: Ashish Dabral <[email-masked]>
Cc: Saurabh Dadu <[email-masked]>
Subject: DOCUMENTS FOR CKYC OF LIVESALESMAN

Hello Ashish

Please print the attached documents and call me so that I can explain to you where are all the signatures required.

  1.  On Livesalesman's letter head -
  2.  a) Letter for re-activation of dormant accounts
  3.  b) CDD customer declaration NEW
  4.  On plain paper
  5.  a) CRS - Sole Prop-CRS Form(AOFS)
  6.  b) Entity CKYC - 1104-01-2020_le_1
  7.  c) FATCA - Sole Prop-Form W-8 BEN (Rev. July 2017)
  8.  d) RP - CKYC1104-01-2020_le_2

Best Regards,

Swati Shukla

Asst. Manager (Accounts)

8882991655