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Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-
Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-Form for the entity in question. Please find below acceptable and unacceptabl
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licationsitisks/rislcstoc.Ddf From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney B Fornal Cc: Thomas Fadian Subject: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Dear Courteney, [I] As per our internal recor
c.Ddf From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney B Fornal Cc: Thomas Fadian Subject: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Dear Courteney, [I] As per our internal records and the past trading relationship
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From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only
nt: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Ok — we requested both FACTA form and an updated W9 from the client. (I) From: Izz
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