Subject:RE: Clarification Required on CDD Form - Section C
From: Morgan TrichelTo: Vijay-A Sawan
…Oldfieth i; Bradley Gunn Subject: RE: Clarification Required on CDD Form - Section C Attachments: FW_ FinCen query - Address fields III (11.5 KB).msg Flag: Follow up Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel…