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EFTA Document EFTA01380854
Title Matchefta-efta01380854
Case Filesd-10-EFTA01380854Dept. of JusticeEFTA Document EFTA01380854
Unknown1p
Case File
sd-10-EFTA01380854Dept. of JusticeEFTA Document EFTA01380854
Other
The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deut
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380854
Pages
1
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0
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