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EFTA Document EFTA01364150
Title Matchefta-efta01364150
Case Filesd-10-EFTA01364150Dept. of JusticeEFTA Document EFTA01364150
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Case File
sd-10-EFTA01364150Dept. of JusticeEFTA Document EFTA01364150
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Tel: On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez ca> wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Bu
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Dept. of Justice
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sd-10-EFTA01364150
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