EFTA Document EFTA01358816RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Bradley Gillin, July 09 2018)
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Case Filesd-10-EFTA01358817Dept. of JusticeRE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Vijay-A Sawant, 7/11/2018)
July 11, 20181p
Case File
sd-10-EFTA01358817Dept. of JusticeRE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Vijay-A Sawant, 7/11/2018)
Email
From: Vijay-A Sawant Sent: 7/11/2018 4:44:20 AM To: Bradley Gillin I CC: Daphne Cales Subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (II Attachments: Written Resolutions & Authorized Signatory - Techview.pdf; image001.gif Hi Brad, We would require documentation evidencing his removal to be able to do that. Could we request this from the client? In my opinion, it would be easier to just to get his signatur
Date
July 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358817
Pages
1
Persons
0
Integrity
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