Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly ad
rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree
Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed
3 mentions1 same-page
Page ?Same page
whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly adv
rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree
urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant ‹ > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t
3 mentions1 same-page
Page ?Same page
whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as mans er as er Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case Kindly advise on the
rusts. • Neptune LLC — Please note that Richard Kahn has been added as mans er as er Operating Agreeme
CIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — Butterfly Trust (GCIS#486426) • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the
Sponsored
3 mentions1 same-page
Page ?Same page
whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly adv
rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree
urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant < > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t
Sponsored
Mutual Connections (12)
Entities connected to both Richard Kahn and Butterfly & Neptune
Marc Rich
PERSON19,040 w/ Richard·2 w/ Butterfly
Martha Stewart
PERSON2,722 w/ Richard·5 w/ Butterfly
Stewart Oldfield
PERSON2,287 w/ Richard·5 w/ Butterfly
Deutsche Bank Securities Inc.
ORGANIZATION1,170 w/ Richard·3 w/ Butterfly
BG
Bradley Gillin
PERSON346 w/ Richard·4 w/ Butterfly
Butterfly Trust
ORGANIZATION224 w/ Richard·4 w/ Butterfly
Neptune
ORGANIZATION113 w/ Richard·5 w/ Butterfly
VS
Vijay Sawant
PERSON88 w/ Richard·4 w/ Butterfly
Nirlon Knowledge Park
LOCATION62 w/ Richard·3 w/ Butterfly
Mumbai
LOCATION61 w/ Richard·3 w/ Butterfly
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION21 w/ Richard·2 w/ Butterfly
the SOUTHERN FINANCIAL
ORGANIZATION10 w/ Richard·3 w/ Butterfly