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EFTA Document EFTA01408588EFTA Document EFTA01408595
Case File
sd-10-EFTA01408593Dept. of Justice

EFTA Document EFTA01408593

Other

Sheet1 WM Area Client Name CRDS Full KYC in Review Date (UK) Comments ISG 134 West 58 Realty LLC 1.013312819E9 o Master KYC profile per dbCAR ISG 140-154 W 72 Realty LLC 1.00933299E9 o Master KYC profile per dbCAR ISG 198-202 Elizabeth Street LLC E, but no Master KYC profile per dbCAR ISG 239-243-247 W 21 Realty LLC E, but no Master KYC profile per dbCAR ISG 250 E 63 Realty LLC 1.013312792E9 o Master KYC profile per dbCAR ISG 78/79 York Associates LLC E, but no Master KYC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408593
Pages
2
Persons
0
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