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sd-10-EFTA01364084Dept. of Justice

EFTA Document EFTA01364084

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oc.IL,V011.t4flObsciilifintiore44 .... 4444 1/4 4,4 Thank you, Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez Hi Bella, wrote: Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the benefi

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Dept. of Justice
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sd-10-EFTA01364084
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