RE: 2018 Periodic Review of High Risked Account (Vijay-A Sawant, August 24, 2018)Corporate/trust instrument (EFTA01387729)
1 duplicate copy in the archive
Email from Vijay-A Sawant (EFTA01387728)
Title Matchefta-efta01387728
Case Filesd-10-EFTA01387728Dept. of JusticeEmail from Vijay-A Sawant (EFTA01387728)
Unknown1p
Case File
sd-10-EFTA01387728Dept. of JusticeEmail from Vijay-A Sawant (EFTA01387728)
Email
• !supportlists)--><!--(endifj-->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. • <!--(if !supportlistsj--><!--Iendifj-->Neptune LLC - Please note that Richard Kahn has been added as manager as per Ope
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387728
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.