3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01358379
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
EFTA01370916
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-
EFTA01370917
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
US FATCA Outreach - Client
OrganizationOrganization referenced in documents

Birmingham
LocationCity in the West Midlands, England
Liam Osullivan
PersonPerson referenced in documents
Izzie Wong
PersonName reference in documents
FATCA Outreach Team
OrganizationOrganization referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Sep-16
OrganizationOrganization referenced in documents