Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)Email: Vijay-A Sawant to Bradley Gitlin (July 31, 2018)
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Case Filesd-10-EFTA01374868Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)
August 24, 20181p
Case File
sd-10-EFTA01374868Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)
Email
Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below - • Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC - Please note that Richard K
Date
August 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374868
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1
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0
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