📄 Extracted Text (88 words)
Thank you,
Bella
Tel: 212-971-1307
On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Attached are the account opening documents for execution. The following
items are currently pending:
The 2013 Butterfly Trust agreement
List of Beneficiaries including date of birth, SSN or passport
number, and photo IDs
Darren said the pending items would be provided by Tuesday the latest. Our
compliance team requires at least 72 hours for review/approvals. Please let
me know if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
EFTA01409074
ℹ️ Document Details
SHA-256
2d42f04ca66e540787e894c83cbef6ea27e2ecb56a5bda85eb0bf46cbc5f6f19
Bates Number
EFTA01409074
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0