RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)Corporate/trust instrument (EFTA01374870)
1 duplicate copy in the archive
Email: Vijay-A Sawant to Bradley Gitlin (July 31, 2018)
Title Matchefta-efta01374869
Case Filesd-10-EFTA01374869Dept. of JusticeEmail: Vijay-A Sawant to Bradley Gitlin (July 31, 2018)
July 31, 20181p
Case File
sd-10-EFTA01374869Dept. of JusticeEmail: Vijay-A Sawant to Bradley Gitlin (July 31, 2018)
Email
whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • <!--(if isupportListsl--><!--(endifj-->Neptune LLC - Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. We will proceed to the next stages upon receipt of your confirmation of the above queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Rep
Date
July 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374869
Pages
1
Persons
0
Integrity
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