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EFTA Document EFTA01394893
Title Matchefta-efta01394893
Case Filesd-10-EFTA01394893Dept. of JusticeEFTA Document EFTA01394893
Unknown1p
Case File
sd-10-EFTA01394893Dept. of JusticeEFTA Document EFTA01394893
Other
RM Name Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United States Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) There are no UBOs as this is a non-profit organization
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01394893
Pages
1
Persons
0
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