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Email: Zack Bunimovich to Martin Zeman (March 13, 2018)
Title Matchefta-efta01362671
Case Filesd-10-EFTA01362671Dept. of JusticeEmail: Zack Bunimovich to Martin Zeman (March 13, 2018)
March 13, 20181p
Case File
sd-10-EFTA01362671Dept. of JusticeEmail: Zack Bunimovich to Martin Zeman (March 13, 2018)
Email
Classification: Confidential Zack. believe some of the below was already provided back in F eb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. - Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps - Identify and Verify UBO's • Identify and Verify Source of Funds - Identification & Verification (Annual Report) - Source of Wealth - Ide
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362671
Pages
1
Persons
0
Integrity
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