EFTA Document EFTA01422085

Subject: RE: Clarification Required on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, {cid:image005.png@OlD0