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EFTA Document EFTA01387726
Title Matchefta-efta01387726
Case Filesd-10-EFTA01387726Dept. of JusticeEFTA Document EFTA01387726
Unknown1p
Case File
sd-10-EFTA01387726Dept. of JusticeEFTA Document EFTA01387726
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Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD form for this account & everything ok with this acct. For Neptune, we agree that we have all dots for Richard Kahn. Th we clarified below is because he was missing as RP, from the previously approved KYC However as per documentation evidence, we confirm he needs to be added. Anyways, we will be submitting this case by Monday when all searches are complete. I am available f
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Dept. of Justice
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sd-10-EFTA01387726
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