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EFTA Document EFTA01377480
Title Matchefta-efta01377480
Case Filesd-10-EFTA01377480Dept. of JusticeEFTA Document EFTA01377480
Unknown1p
Case File
sd-10-EFTA01377480Dept. of JusticeEFTA Document EFTA01377480
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Think you, Bona On Aug 17, 2017, at 4:55 PM, ()labia Rodriguez untie: Hi Bella. Hope al is well. FOI our final portion ol the annual review. we are updating the trial amanita on file to be in line with our current KYC policy. For all trusts. our recent policy requires the following information for al beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butte
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Dept. of Justice
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sd-10-EFTA01377480
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