RE: Entity S (Aracely Sanchez, 09 May 2016)FW: Individual Self-Certification Form [I (Armen Brash, 09 May 2016)
1 duplicate copy in the archive
Account statement (EFTA01478399)
Title Matchefta-efta01478399
Case Filesd-10-EFTA01478399Dept. of JusticeAccount statement (EFTA01478399)
Unknown1p
Case File
sd-10-EFTA01478399Dept. of JusticeAccount statement (EFTA01478399)
Financial Record
Client Risk Program - Affirmation and Escalation Guideline Account Holder Name(s): Account Number(s): Ultimate Beneficial Owner(s) (UB0), if different from Account Holder: This document is designed to assist the Relationship Manager (RM)/Investment Advisor (IA) in reviewing the certifications provided by the Account Holder, any Controlling Persons and any Ultimate Beneficial Owners as part of the Client Risk Program. This form should be completed by the RM / IA and submitted together w
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478399
Pages
1
Persons
0
Integrity
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