Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I (Stewart Oldfield, October 31 2018)RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Stewart Oldfield, October 25, 2018)
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Corporate/trust instrument (EFTA01379634)
Title Matchefta-efta01379634
Case Filesd-10-EFTA01379634Dept. of JusticeCorporate/trust instrument (EFTA01379634)
Unknown1p
Case File
sd-10-EFTA01379634Dept. of JusticeCorporate/trust instrument (EFTA01379634)
Financial Record
Mayur Rathod Vinita Advani c > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC a. we require the following items mentioned in red fonts - (3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed).
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379634
Pages
1
Persons
0
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