RE: GM KCP Bible - Action Plan - Up (Nina Tona ‹, 12 Mar 2018)FW: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman, 19 Mar 2018)
Case Filesd-10-EFTA01406741Dept. of JusticeFW: US FATCA Outreach - Client Email Contact Required - 1007406812 (Davide-A Sferrazza ‹, 09 Apr 2018)
April 9, 201812p
Case File
sd-10-EFTA01406741Dept. of JusticeFW: US FATCA Outreach - Client Email Contact Required - 1007406812 (Davide-A Sferrazza ‹, 09 Apr 2018)
Email
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] [C] From: Davide-A Sferrazza ‹ > Date: Mon, 09 Apr 2018 18:14:50 -0400 To: Martin Zeman Cc: Liam Osullivan Nina Tona Classification: Confidential Martin, In the below chain, the FATCA outreach team stated that they only required the W-9 for Southern Financial (attached). If Zack and company do in fact need the FATCA form completed, I did not see it anywhere on our saved drive. Ellenoi confirmed that we wo
Date
April 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406741
Pages
12
Persons
0
Integrity
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