Re: Call with our Muni desk - II (Stewart Oldfield, 10/19/2017)Corporate/trust instrument (EFTA01387579)
1 duplicate copy in the archive
FW: Annual Review [I (Cynthia Rodriguez, 8/22/2017)
Title Matchefta-efta01387578
Case Filesd-10-EFTA01387578Dept. of JusticeFW: Annual Review [I (Cynthia Rodriguez, 8/22/2017)
August 22, 20171p
Case File
sd-10-EFTA01387578Dept. of JusticeFW: Annual Review [I (Cynthia Rodriguez, 8/22/2017)
Email
From: Cynthia Rodriguez Sent: 8/22/2017 5:41:50 PM To: Stewart 0ldfield Subject: FW: Annual Review [I] Attachments: Butterfly Trust beneficiaries_updyed with .pdf; JE VI Driver 1.20.2019.pdf Classification: For Internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We
Date
August 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01387578
Pages
1
Persons
0
Integrity
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