RE: GM KCP Bible - Action Plan - Up (Xavier Avila)RE: Southern Financial - KYC Docs. (I (Martin Zeman, April 19, 2018)
1 duplicate copy in the archive
RE: Southern Financial - KYC Docs. ill (Aiasha Khokhar, 4/19/2018)
Title Matchefta-efta01362901
Case Filesd-10-EFTA01362901Dept. of JusticeRE: Southern Financial - KYC Docs. ill (Aiasha Khokhar, 4/19/2018)
April 19, 20181p
Case File
sd-10-EFTA01362901Dept. of JusticeRE: Southern Financial - KYC Docs. ill (Aiasha Khokhar, 4/19/2018)
Email
From: Aiasha Khokhar Sent: 4/19/2018 5:07:04 PM To: Zack Bunimovich ; Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Jos ua S os an Subject: RE: Southern Financial - KYC Docs. ill Classification: For Internal use only To add one, For question number 2, the tax form is needed for reporting purposes, it's a requirement to collect tax form as part of KYC and ensures that the client is FATCA compliant as per IRS regulations. Please feel free to reach
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362901
Pages
1
Persons
0
Integrity
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