EFTA Document EFTA01436646

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Subject: FW: Annual KYC Reviews [C] From: Stewart Oldfield Date: Wed, 29 Aug 2 To: Bradley Gillin Richard Iarossi Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' ; Stewart Oldfield >; Richard Iarossi Subject: Annual KYC Reviews [C] Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Stand

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01436646

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Persons

Integrity

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