Skip to main content
Skip to content
Case File
sd-10-EFTA01362322Dept. of Justice

RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 (Vijay-A Sawant)

Email

Classification: For Internal use only Hi Vijay, Yes, all guarantors need to be added to the KYC as related parties. They should each have their own GCIS number generated if they do not each have one yet. All information and documentation that is required for account holders will be required for guarantors (including the GBSA form). The only exceptions are that we do not require the FinCen/COD form for guarantors, and you also do not need to provide a document evidencing signing authority

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362322
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.