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EFTA Document EFTA01374868
Title Matchefta-efta01374868
Case Filesd-10-EFTA01374868Dept. of JusticeEFTA Document EFTA01374868
Unknown1p
Case File
sd-10-EFTA01374868Dept. of JusticeEFTA Document EFTA01374868
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Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below - • Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UBO's seem not related to the grantor. The reason for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC - Please note that Richard K
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Dept. of Justice
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sd-10-EFTA01374868
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