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irement? On the other points, note the DOB of their legal reps are: Darren Indyk Richard Kah (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2018 5:50 PM To: Martin Zeman >; Nina Tona Subject: RE: Southern Financial - K
mation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: We
vila See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
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US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren IndykiIIIIIIIIII Richard Kahn (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2018 5:50 PM
legal reps are: Darren IndykiIIIIIIIIII Richard Kahn (see confirmation of this in the attached email
ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
3 mentions1 same-page
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to? 3. Do US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren Indyk Richard Kahn (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2018 5:50 PM
B of their legal reps are: Darren Indyk Richard Kahn (see confirmation of this in the attached email
ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
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