FW: Family Office Initiative - Follow Up [I] [SC] [C (Ian Salters, 10/30/2018)RE: Family Office Initiative - Follow Up [II [SC] [CJ (Davide-A Sferrazza, 26 October 2018)
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Account statement (EFTA01362649)
Title Matchefta-efta01362649
Case Filesd-10-EFTA01362649Dept. of JusticeAccount statement (EFTA01362649)
Unknown1p
Case File
sd-10-EFTA01362649Dept. of JusticeAccount statement (EFTA01362649)
Financial Record
KYC has not been done. ACO approval 1000051443 US GRUPO TELEVISA, S.A.B Xavier Avila KCP US GM RED ACO approval PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SERVICES (PWM Xavier KCP Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000334995 GB _ ALEX BROWN) Avila US GM RED approval 2) New clients or not on the list
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362649
Pages
1
Persons
0
Integrity
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