EFTA01364054 DataSet-10

EFTA01364054.pdf

DataSet-10 1 page 100 words document

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (100 words)

Thankyou,
   Bella


   Tit


         On Feb 2, 2018. at 4:27 PM, Cynthia Rodriguez                                     %%Tote:

         Hi Bella.
         Attached are the account opening documents for execute:a. The lollovang stems are currently pending:
             •The 2013 Btrtterfty Trust agreement
             • List of Beneficiaries including date of birth. SSN or passport number. and photo IDs
         Darren said the pending items mould be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please 101 me
         know d you have any questions. Thank you.
         Kind regards.

         Cynthil Rodriguez




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                                                   DB-SDNY-0054555
CONFIDENTIAL                                                                                                                                     SDNY GM_00200739
                                                                                                                                                          EFTA01364054

ℹ️ Document Details

SHA-256

017ea2d9fb2825096ea63dd4f90b67f6dbc5492eaff2e6ca8fffc9bc90a5c9a6

Bates Number

EFTA01364054

Dataset

DataSet-10

Type

document

Pages

1

EFTA01364054.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01364054.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0