RE: UP Open Monday Au ust 29th [I (Stewart Oldfield, 24 Aug 2016)RE: Approval Required on $23mn Wire (Cynthia Rodriguez, 22 Nov 2016)
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Butterfly Trust (Cynthia Rodriguez, 30 Sep 2016)
Title Matchefta-efta01421472
Case Filesd-10-EFTA01421472Dept. of JusticeButterfly Trust (Cynthia Rodriguez, 30 Sep 2016)
September 30, 20161p
Case File
sd-10-EFTA01421472Dept. of JusticeButterfly Trust (Cynthia Rodriguez, 30 Sep 2016)
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Subject: Butterfly Trust From: Cynthia Rodriguez Date: Fri, 30 Sep 2016 14:22:40 -0400 To: Stewart Oldfield ‹ > Hi Stew, Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez
Date
September 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01421472
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1
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0
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