Case Filesd-10-EFTA01406741Dept. of JusticeEFTA Document EFTA01406741
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sd-10-EFTA01406741Dept. of JusticeEFTA Document EFTA01406741
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Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] [C] From: Davide-A Sferrazza ‹ > Date: Mon, 09 Apr 2018 18:14:50 -0400 To: Martin Zeman Cc: Liam Osullivan Nina Tona Classification: Confidential Martin, In the below chain, the FATCA outreach team stated that they only required the W-9 for Southern Financial (attached). If Zack and company do in fact need the FATCA form completed, I did not see it anywhere on our saved drive. Ellenoi confirmed that we wo
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Dept. of Justice
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sd-10-EFTA01406741
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