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EFTA Document EFTA01356638
Title Matchefta-efta01356638
Case Filesd-10-EFTA01356638Dept. of JusticeEFTA Document EFTA01356638
Unknown1p
Case File
sd-10-EFTA01356638Dept. of JusticeEFTA Document EFTA01356638
Other
LTAG tram will check the documents with the KYC as they arc doing mrrently. Account Name Change ( For both Global plus and Banking accounts) Yes 2.Post there verification and authentication. leant will send an email to COB team stating that please "validate and verify the changes" with the teas number. 3.Post ABR approval. COB team N% ill send the :mail to BSO/TAG cam stating that "teas is xing validated and ipproved to incorporate he changes". TAG team attached that email
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356638
Pages
1
Persons
0
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