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sd-10-EFTA01375721Dept. of Justice

CDD form for Prytanee - please complete and return (Stewart Oldfield, 6/5/2018)

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From: Stewart Oldfield Sent: 6/5/2018 10:2 AM To: Darren Indyk• CC: Bradle Gitlin Rodne Macelus BCC: Subject: CDD form for Prytanee - please complete and return Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few more of these for your other

Date
June 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375721
Pages
1
Persons
0
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