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EFTA Document EFTA01387728
Title Matchefta-efta01387728
Case Filesd-10-EFTA01387728Dept. of JusticeEFTA Document EFTA01387728
Unknown1p
Case File
sd-10-EFTA01387728Dept. of JusticeEFTA Document EFTA01387728
Other
• !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
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Source
Dept. of Justice
Reference
sd-10-EFTA01387728
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1
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