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Case Filesd-10-EFTA01361030Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby/db/dbcomODBAMERICAS, 10/07/2013)
October 7, 20131p
Case File
sd-10-EFTA01361030Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby/db/dbcomODBAMERICAS, 10/07/2013)
Financial Record
(Embedded image moved to file: pic09293.gif) From: Amanda Kirby/db/dbcomODBAMERICAS To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 10/07/2013 01:28 PM subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby (Embedded image moved to file: pic01185.g
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361030
Pages
1
Persons
0
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