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EFTA Document EFTA01387578
Title Matchefta-efta01387578
Case Filesd-10-EFTA01387578Dept. of JusticeEFTA Document EFTA01387578
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Case File
sd-10-EFTA01387578Dept. of JusticeEFTA Document EFTA01387578
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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
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Dept. of Justice
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sd-10-EFTA01387578
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