RE: Assistance required in resolvin Rejection Points - KYC 01977695 (Stewart Oldfield, 11 Oct 2018)Re: Butterfly Trust account (Daniel-E Kaiser, 31 Oct 2018)
Case Filesd-10-EFTA01432001Dept. of JusticeRE: Gratitude (Stewart Oldfield ‹, 25 Oct 2018)
October 25, 20184p
Case File
sd-10-EFTA01432001Dept. of JusticeRE: Gratitude (Stewart Oldfield ‹, 25 Oct 2018)
Financial Record
Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 12:38:52 -0400 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as we
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432001
Pages
4
Persons
0
Integrity
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