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EFTA Document EFTA01380898
Title Matchefta-efta01380898
Case Filesd-10-EFTA01380898Dept. of JusticeEFTA Document EFTA01380898
Unknown1p
Case File
sd-10-EFTA01380898Dept. of JusticeEFTA Document EFTA01380898
Other
82530 00000490083 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale. After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama. Yes No Terrence Tangney 82535 00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380898
Pages
1
Persons
0
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