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EFTA Document EFTA01374273
Title Matchefta-efta01374273
Case Filesd-10-EFTA01374273Dept. of JusticeEFTA Document EFTA01374273
Unknown1p
Case File
sd-10-EFTA01374273Dept. of JusticeEFTA Document EFTA01374273
Financial Record
From: Cynthia Rodriguez Sent: 8/17/2017 4:55:38 PM To: Bella Mei CC: Stewart 0ldfield Subject: Annual Review Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of
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Dept. of Justice
Reference
sd-10-EFTA01374273
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