KYC Remediation up (Bradley Gillin, August 23, 2018)Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC (Terri Sohrab)
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RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III (Bradley Gitlin, 8/21/2018)
Title Matchefta-efta01362310
Case Filesd-10-EFTA01362310Dept. of JusticeRE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III (Bradley Gitlin, 8/21/2018)
August 21, 20181p
Case File
sd-10-EFTA01362310Dept. of JusticeRE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III (Bradley Gitlin, 8/21/2018)
Email
From: Bradley Gitlin Sent: 8/21/2018 9:56i To: Vijay-A Sawant CC: Richard larossi Subject: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak's email below. 10 days is 9/24. Will follow up then. Thanks. Sanwa Holdings Ltd. - letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days. Will approach them early tomorrow. Regards. Brad
Date
August 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362310
Pages
1
Persons
0
Integrity
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