Case File
efta-01356335DOJ Data Set 10OtherEFTA01356335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356335
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Andrew
Gallivan 2/28/2017
After a
number of
conversations
we received
her signed
Entity Self
Certification
Form (CRP)
as required
for a resident
of Panama.
Yes
No
Terrence
Tangney
Andrew
Gallivan 2/27/2017
KYC was
recently
completed as
front office
noticed there
was no
electronic
version to be
found. No
changes to
res.rt
Yes
No
Terrence
Tansne
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042153
SDNY_GM_00188337
EFTA01356335
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