EFTA Document EFTA01376729
Trustee & Authorized Signatory — 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 ddress. Could you provide the same, please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let
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Trustee & Authorized Signatory — 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 ddress. Could you provide the same, please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let
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EFTA Document EFTA01375190
Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM To: Stewart Oldfield < Cc: Mayur Rathod < Subject: RE: 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly Trust (GCISIMI) and Neptune, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High >; Richard larossi < >; Bradley Gitlin < Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email. So following are list of items pending on
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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
EFTA Document EFTA01373070
From: Stewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account" Thanks Fro
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