EFTA Document EFTA01358423
Team KCP LATAM WM Client/ Account Name Armory Fund LDC Renew dbcar ID KYC Review KYC Date Y/N Yes Responsible - For Info/Does Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capit
Summary
Team KCP LATAM WM Client/ Account Name Armory Fund LDC Renew dbcar ID KYC Review KYC Date Y/N Yes Responsible - For Info/Does Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capit
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