EFTA Document EFTA01356335
Andrew Gallivan 2/28/2017 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 Andrew Gallivan 2/27/2017 KYC was recently completed as front office noticed there was no electronic version to be found. No changes to res.rt Yes No Terrence Tansne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042153 SDNY_GM_00188337 EFTA01356335
Summary
Andrew Gallivan 2/28/2017 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 Andrew Gallivan 2/27/2017 KYC was recently completed as front office noticed there was no electronic version to be found. No changes to res.rt Yes No Terrence Tansne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042153 SDNY_GM_00188337 EFTA01356335
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