Case Filesd-10-EFTA01404859Dept. of JusticeRe: Your KYC has been re ected [I (Amanda Kirby, 07 Oct 2013)
October 7, 20133p
Case File
sd-10-EFTA01404859Dept. of JusticeRe: Your KYC has been re ected [I (Amanda Kirby, 07 Oct 2013)
Financial Record
Subject: Re: Your KYC has been re ected [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 15:09:03 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Just called to ask you a quick question. Why do we need the addresses for the beneficiaries of an irrevocable trust and not a revocable trust if there are no distributions? I want to make sure I fully understand the answer before I reach out to the client for the beneficiary addresses. I have no doubt he'll
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404859
Pages
3
Persons
0
Integrity
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