📄 Extracted Text (68 words)
After a
number of
conversations
we received
her signed
Entity Self
Certification
Form (CRP)
as required
Andrew for a resident Terrence
Gallivan 2/28/2017 of Panama. Yes No Tangney
KYC was
recently
completed as
front office
noticed there
was no
electronic
version to be
found. No
Andrew changes to Terrence
Gallivan 2/27/2017 res.rt Yes No Tansne
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042153
CONFIDENTIAL SDNY_GM_00188337
EFTA01356335
ℹ️ Document Details
SHA-256
a82b60462b17eeae6bc06ecce7a0225b358ab6fdfa98d17df15258eae6d8c1b8
Bates Number
EFTA01356335
Dataset
DataSet-10
Document Type
document
Pages
1
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