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efta-efta01368169DOJ Data Set 10Correspondence

EFTA Document EFTA01368169

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efta-efta01368169
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TAX FORM DUE DILIGENCE LIGHT Tax Man Legal entity AdoptIon location Loc Local COB System ID Date signed It12020I7 Date received 02'202017 Crutch Re-CM4Ck C eoN rant eat I la Tiara RanIttnl Ow. Otitmet • c....,„.. 9 t bilOfM1r c... i131 .fi% i Ka. Ian an tyort,:e:tt tv at Own" c nand' Seed Yin Jahr a AO 4t0.10 a 41Ntftabt, Net.- Has a one teen r,tte ant Iran KYC reatnlan Has h cese *I Diveorted adore or eared 'Olt Vie ton say cal math al XYC wad. Select Yes' Conn me one Y•t Canary 0 exotowanon and Assess- Does a sae ewe XYC Om, MO f Ike Porninere adoei4a4P0Ut PO ton bob* es me 'trend itlarttil Wee h one ot Dynamite tynatraot area Coe *mina( mann tn.. PVC Booth Senn Yes a Bee site <ate Na wawa. pi a fl aws b a tarp Pa COMB/4 Pa erPtap By MUM% CM to ICCagted Wen Cal fat ao a F•40. I0 into Pe Ina. FP NM daatett I OP PPM a Oankton non Ousnentkeeet Chapter 3 Slabs it aa a Chap .3 antra t••• fouled at fs• Iceenate VI tomn sad ores as• box N. tenteckne rem VI4 • we ininitist dwattann Ione, Form Vtailleil - see Me 4 inatt Pal I roan 1•40plY • stelae 4 arc* Pall Fenn WiECI two Ine 4 Infer Part I Font W1EXP • me he 3 tab, awl 1 Ult." Vet' IlOttf stroertionel t0h4 renter Int I 00•10M wen Pe Ch ) Bey noe *BRO. Oteolt4 • Sitinolana etsteriwt me b< weeded AnneIN B. tan Winneeln• faWntiF 'IRWIN a am ant Nb. OM" we seeerkyi oa WY tot • Pan II II. arci tire el In 14d anclbr tat lb nen N MI enfl tenet If* I le rot , IN" t Pan V Ifs 4nO MC it Fanm NM's, th * Pang* 19 Zeta Yee Sett Rata* OR esti." mine es Felsact Nµ tenptatie It re CPI 3 Yens ,tech.: net allaIMI IPACOPEO. I.CC/O4 i IMCC•5 5 /MI te Mayas' a)Cattft. Yin &yea, wenuc alteat toe • :13.3 kin *CS 4 man Sea rens. n to loikanBe ben*? Own So lab* parts relnal b Chars. 4 datalteltn 1 Otone Onalcanco as natIttl tee Tat ban and Sall am 2 Ently• FATCA dn•Ransat man. M FATCA einsaanan weeded in 04 SO Cetiliaato• /or EMS, ton I any ea. r• Son-Cratannoo ton n eel wonted n Pao. le Be Mem !can OP lace oppapat • g MICA nat.. ad rayed Oe FA WA YAW satanic. tratnlons (tact te Olitty .wt* 4 Ce Carpeted in PM* cap want wit Pe PA MA AO. an No Winton/ /oak Ice Maws rortnotetcen co eh. aotannews•••• tiro bets, Oa tonna. meant e. Clow Ns Said CM UAW •. Ada, WIT a US St bitted net. US FATCA natal ea' am tot A tan at. tal nay am pawn Nustasaya (maw ofterre *jam at z paw In coalaSpay 1 tvi 1001/ new re* Vey noir r the nine 15 • set altMeed US prom WAS mead r:ay end Yaw it w trait eh 4 t lantelcaelon ea loo• llay taxi Yin Sal docents ate on ettaisd pesiAns accattate la you taw Nrt at$SEttE • sap Bo 3 ay. Pa I I Also Mita* Il oafs rPod Marto cat. oft DaaportaffeeN to 3, nett/gin," tern ,ttlittalY . sn try I won Pat 14W fen lye ft war Pat LI 0 *a um At Otinowd•OEnta x Su it ,. now°, pores tyn lit4E•P • so* w.4 ...m em I Lai Catecattan OwEetenta Foe.. Rat b sato. • Enanrattncson GIL. nylons of newels itt ttetntl vie Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059835 SDNY GM_00208019 EFTA01368169

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