RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin (Vijay-A Sawant, 31 Jul 2018)Re: ACATS for Southern Financial/Trust [I (Tazia Smith ‹, 09 Sep 2013)
Case Filesd-10-EFTA01406199Dept. of JusticeRE: Clarification Re uired on CDD Form - Section C (Morgan Trichel, 30 Jul 2018)
July 30, 20182p
Case File
sd-10-EFTA01406199Dept. of JusticeRE: Clarification Re uired on CDD Form - Section C (Morgan Trichel, 30 Jul 2018)
Email
Subject: RE: Clarification Re uired on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -040U To: Vijay-A Sawant Cc: Stewart Oldfie Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Busin
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406199
Pages
2
Persons
0
Integrity
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