RE: Family Office Initiative - Follow Up [I] [SC] [CI (Tanushree Kirti, 10/30/2018)Account statement (EFTA01362594)
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EFTA Document EFTA01362593
Title Matchefta-efta01362593
Case Filesd-10-EFTA01362593Dept. of JusticeEFTA Document EFTA01362593
Unknown1p
Case File
sd-10-EFTA01362593Dept. of JusticeEFTA Document EFTA01362593
Other
NCA required if KYC has not been done. ACO approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000335587 GB FOUNDATION Avila US GM RED approval GEORGE KAISER FAM
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01362593
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1
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0
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