Re: 2018 Periodic Review of Accts NES, LLC (Vijay-A Sawant, 8/24/2018)Corporate/trust instrument (EFTA01387520)
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Corporate/trust instrument (EFTA01387519)
Title Matchefta-efta01387519
Case Filesd-10-EFTA01387519Dept. of JusticeCorporate/trust instrument (EFTA01387519)
Unknown1p
Case File
sd-10-EFTA01387519Dept. of JusticeCorporate/trust instrument (EFTA01387519)
Financial Record
In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the latest case as per the Corp Resolution from 2014? Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder -The Haze Trust Grantor, Trustee & UBO - Jeffre
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387519
Pages
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