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efta-efta01409074DOJ Data Set 10CorrespondenceEFTA Document EFTA01409074
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efta-efta01409074
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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