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EFTA Document EFTA01424635
Title Matchefta-efta01424635
Case Filesd-10-EFTA01424635Dept. of JusticeEFTA Document EFTA01424635
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Case File
sd-10-EFTA01424635Dept. of JusticeEFTA Document EFTA01424635
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Thank you, Bella Tel: 212-971-1307 On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez <c > 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 H
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Dept. of Justice
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sd-10-EFTA01424635
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