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RE: US FATCA Outreach - Client Email Contact Required (Vahe Stepanian, 06 November 2017)
Title Matchefta-efta01358379
Case Filesd-10-EFTA01358379Dept. of JusticeRE: US FATCA Outreach - Client Email Contact Required (Vahe Stepanian, 06 November 2017)
November 6, 20171p
Case File
sd-10-EFTA01358379Dept. of JusticeRE: US FATCA Outreach - Client Email Contact Required (Vahe Stepanian, 06 November 2017)
Email
From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Ok - we requested both FACTA form and an updated W9 from the client. (I) From: Izzie Wong On Behalf Of FATCA Outreach Sent: Friday, November 03, 2017 11:51 AM To: Vahe Ste •anian < >; FATCA Outreach < >; Courteney B Fornal Cc: T
Date
November 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358379
Pages
1
Persons
0
Integrity
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