EFTA Document EFTA01376729
Trustee & Authorized Signatory — Richard Kahn UBO Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO ddress. Could you provide the same, please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let
Summary
Trustee & Authorized Signatory — Richard Kahn UBO Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO ddress. Could you provide the same, please? Additioniald you provide a clearer copy of her passport p ease? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let
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