EFTA Document EFTA01345250

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani <mailto: <mailto: > > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a query related to address fields on FinCen CDD form. >; Derek St-Hilaire 1. For main Entity if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. can we add case comments and proceed to submit the KYC.