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This document provides an index and various documents related to a potential trading transaction, including: 1) A client/case transaction data sheet with details of the client, confirming bank, host bank, and commission fees. 2) KYC documents for the client such as an affidavit requesting information, client information sheet, letter of intent, and proofs of identity and funds. 3) Documents to prove funds including a balance sheet, bank statements, and account information. 4) A certificate of incorpor

Author
Najmal Sha
Language
EN

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