EFTA Document EFTA01370549
Trustee & Authorized Signatory — Darren lndyke Trustee & Authorized Si natory — Richard Kahn UBO — Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO address. Could you provide the same, please? Additionally, could you provide a clearer copy of her passport please? Unable to see the DOB on the attached passport copy of Celina. Finally we require Fincen CDD form required for this account as well. I look forward t
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Trustee & Authorized Signatory — Darren lndyke Trustee & Authorized Si natory — Richard Kahn UBO — Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO address. Could you provide the same, please? Additionally, could you provide a clearer copy of her passport please? Unable to see the DOB on the attached passport copy of Celina. Finally we require Fincen CDD form required for this account as well. I look forward t
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