2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01358379
ent Email Contact Required - Classification: For internal use only Ok — we requested both FACTA form and an updated W9 from the client. (I) From: Izzie Wong On Behalf Of FATCA Outreach Sent: Friday, November 03, 2017 11:51 AM To: Vahe Ste •anian < >; FATCA Outreach < >; Courteney B Fornal Cc: Thomas F
EFTA01370916
ive Brindle lace B1 2JB Birmin ham, United Kingdom Email From: Vahe Stepanian Sent: 03 November 2017 14:44 To: FATCA Outreach Cc: Thomas Fadian Izzie Wong Subject: RE: US FATCA Outreach - Client Email Contact Required - 10074O6812 III Courteney B Fornal Liam Osullivan ; Davide-A Sferrazza Classific

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