Case File
efta-01380898DOJ Data Set 10OtherEFTA01380898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079470
SDNY_GM_00225654
EFTA01380898
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