Case Filesd-10-EFTA01406592Dept. of JusticeEFTA Document EFTA01406592
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Case File
sd-10-EFTA01406592Dept. of JusticeEFTA Document EFTA01406592
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Subject: RE: Southern Financial From: Martin Zeman Date: Thu, 19 Apr 2018 To: Zack Bunimovich Nina Tona Cc: Liam Osullivan < Davide-A Sferrazza Xavier Avila Joshua Shoshan 10:54:04 - KYC Docs. [I] > -0400 Classification: For internal use only Zack, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE - other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believ
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Dept. of Justice
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sd-10-EFTA01406592
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