RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)Corporate/trust instrument (EFTA01388177)
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Case Filesd-10-EFTA01388176Dept. of Justice2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, July 31, 2018)
July 31, 20181p
Case File
sd-10-EFTA01388176Dept. of Justice2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, July 31, 2018)
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• Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC - Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previousl
Date
July 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388176
Pages
1
Persons
0
Integrity
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