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Corporate/trust instrument (EFTA01480687)
Title Matchefta-efta01480687
Case Filesd-10-EFTA01480687Dept. of JusticeCorporate/trust instrument (EFTA01480687)
Unknown1p
Case File
sd-10-EFTA01480687Dept. of JusticeCorporate/trust instrument (EFTA01480687)
Financial Record
Banker Attestation Details You are about to approve a high risk client. Have you included sufficient information to satisfy High Risk Enhanced Due Diligence regulatory requirements (Section 312 of the USA Patriot Act)? Yes As the ckent sponsor, I understand that I am primarily responsible for protecting the firm's reputation from inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480687
Pages
1
Persons
0
Integrity
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