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Patriot act compliance
Patriot act compliance

To our valued customers,

We are writing to you in connection with our compliance program for anti money laundering pursuant to the USA Patriot Act.

Please provide all identifying information as set out below in order for us to complete our compliance program. Please fill in the information and SEND it back to us.

We are letting you know that we fully comply with the anti money laundering obligations under the USA Patriot Act

Very truly yours,

Tamara Aronov
President and CEO

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