Corporate/trust instrument (EFTA01363461)RE: KYC Remediation - Southern Financial Relationship [I (Cynthia Rodriguez, July 06, 2017)
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01363462)
Title Matchefta-efta01363462
Case Filesd-10-EFTA01363462Dept. of JusticeCorporate/trust instrument (EFTA01363462)
Unknown1p
Case File
sd-10-EFTA01363462Dept. of JusticeCorporate/trust instrument (EFTA01363462)
Financial Record
Sole Asset of the Trust is the 50% interest in the above partnership • but the Trustee is an attorney and a media executive • Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms, Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. Please note, after initial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards• Cynth
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363462
Pages
1
Persons
0
Integrity
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