📄 Extracted Text (190 words)
Source of Funds — Identification & Verification (Annual Report)
- Source of Wealth — Identify and Verify
- Client Contact for Patriot Act disclosure email
Formation Document (Cert of lncorp, etc)
- Nature of Business Doc
Thanks,
Zack
From: Martin Zeman
Sent: Monday, March 12, 2018 10:19 AM
To: Zack Bunimovich • Xavier Avila
Cc: Nina Tona athew Negus
; Alastair Mackinlay Davide-
A Sferrazza Zach Pric
Subject: RE:
Classification: Confidential
Morning Zack,
We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please?
Thanks,
Martin
From: Zack Bunimovich
Sent: Friday, March 09 2018 11:30 AM
To: Xavier Avil ; Martin Zeman
Cc: Nina Tona a Rita Shteynberg Mathew Negus
; Man Patel Alastair Mackinlay Davide-
A Sferrazz
Subject: R
Classification: Confidential
Xavier,
The fund was still undergoing a KYC review per my last contact with the team. I will check again today.
Thanks,
Zack
From: Xavier Avila
Sent: Friday,
To: Martin Zema
Cc: Nina Tona Zack Bunimovich Rita Shteynberg
us Alastair
Mackinl ; Davide-A Sferrazza
Subject:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043529
CONFIDENTIAL SONY GM_00189713
EFTA01357157
ℹ️ Document Details
SHA-256
4b6252066f1a878cf0044730f6c7dbb029ba8b061442c02c7d97f9be8f6a890b
Bates Number
EFTA01357157
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0