EFTA Document EFTA01369536
Full Name: Anup Patel Last Name: Patel First Name: Anup Company: Toms Capital LLC Business + 1 212 524 7312 Phone: Mobile Phone: E-mail: UK mobile phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061863 CONFIDENTIAL SDNY_GM_00208047 EFTA01369536
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Full Name: Anup Patel Last Name: Patel First Name: Anup Company: Toms Capital LLC Business + 1 212 524 7312 Phone: Mobile Phone: E-mail: UK mobile phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061863 CONFIDENTIAL SDNY_GM_00208047 EFTA01369536
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I'm verifying with the KYC team that the provided documents and the information below fulfills all of the requirements. We have this account set as one of the highest priorities in our pipeline, so operational setups will be focused on as soon as this piece is settled. Thanks, Zack From: Martin Zeman Sent: Wednesday, March 14. 2018 5:09 PM To: Zack Bunimovich ; Rita Shteynberg Jitan Patel ; Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza ; Anthony Lentini Subject
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