EFTA Document EFTA01409074
Thank you, Bella Tel: 212-971-1307 On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez wrote: Hi Bella, Attached are the account opening documents for execution. The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or passport number, and photo IDs Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you ha
Summary
Thank you, Bella Tel: 212-971-1307 On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez wrote: Hi Bella, Attached are the account opening documents for execution. The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or passport number, and photo IDs Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you ha
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