3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01358379
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
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-Form for the entity in question. Please find below acceptable and unacceptabl
EFTA01370917
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

Birmingham
LocationCity in the West Midlands, England
Thomas Fadian
PersonName reference in documents
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