EFTA Document EFTA01362593RE: Family Office Initiative - Follow Up [II [SC) (CI (Davide-A Sferrazza, 26 October 2018)
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Account statement (EFTA01362594)
Title Matchefta-efta01362594
Case Filesd-10-EFTA01362594Dept. of JusticeAccount statement (EFTA01362594)
Unknown1p
Case File
sd-10-EFTA01362594Dept. of JusticeAccount statement (EFTA01362594)
Financial Record
KYC was completed to the required standard. NCA required if KYC has not been done. ACO approval 2) New clients or not on the list so need to be checked in the first case if any of these are Red or Amber in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362594
Pages
1
Persons
0
Integrity
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