Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)RE: 2018 Periodic Review of High Risked Account (Vijay-A Sawant, August 24, 2018)
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Email: Stewart Oldfield to Vijay-A Sawant (August 31, 2018)
Title Matchefta-efta01387726
Case Filesd-10-EFTA01387726Dept. of JusticeEmail: Stewart Oldfield to Vijay-A Sawant (August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01387726Dept. of JusticeEmail: Stewart Oldfield to Vijay-A Sawant (August 31, 2018)
Email
Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD form for this account & everything ok with this acct. For Neptune, we agree that we have all dots for Richard Kahn. Th we clarified below is because he was missing as RP, from the previously approved KYC However as per documentation evidence, we confirm he needs to be added. Anyways, we will be submitting this case by Monday when all searches are complete. I am available f
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387726
Pages
1
Persons
0
Integrity
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