Case Filesd-10-EFTA01420230Dept. of JusticeEFTA Document EFTA01420230
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Case File
sd-10-EFTA01420230Dept. of JusticeEFTA Document EFTA01420230
Financial Record
Subject: Annual Review From: Cynthia Rodriguez Date: Thu, 17 Aug 2017 16:55:38 -0400 To: Bella Klein Cc: Stewart Oldfield 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 t
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Dept. of Justice
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sd-10-EFTA01420230
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