Case File
efta-01409074DOJ Data Set 10OtherEFTA01409074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409074
Pages
1
Persons
0
Integrity
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Thank you,
Bella
Tel: 212-971-1307
On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Attached are the account opening documents for execution. The following
items are currently pending:
The 2013 Butterfly Trust agreement
List of Beneficiaries including date of birth, SSN or passport
number, and photo IDs
Darren said the pending items would be provided by Tuesday the latest. Our
compliance team requires at least 72 hours for review/approvals. Please let
me know if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
EFTA01409074
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