Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustAssistance Required in Resolving Rejection Points - KYC Case#01977698 (Vijay-A Sawant, September 10, 2018)
1 duplicate copy in the archive
RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I (Bradley Gitlin, 9/17/2018)
Title Matchefta-efta01379999
Case Filesd-10-EFTA01379999Dept. of JusticeRE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I (Bradley Gitlin, 9/17/2018)
September 17, 20181p
Case File
sd-10-EFTA01379999Dept. of JusticeRE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I (Bradley Gitlin, 9/17/2018)
Email
From: Bradley Gitlin Sent: 9/17/2018 10:2• To: Vijay-A Sawant 1; Stewart Oldfield CC: Mawr Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) Classification: For Internal use orgy See below. These am simple deposit accounts used for operational/expense purposes. J; Richard larossi ”IIII & Karma Shuliak- 35267258 - DDA - checking account for the daily ax ofiennifer and Katyna. a checking account for Individuals. They use the funds for dail
Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379999
Pages
1
Persons
0
Integrity
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