Lazar, Dale S, ATY

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Money Laundering
Relevant information as required by Know Your Client and/or Anti-Money Laundering regulations and as part of our client intake procedures. This may possibly include evidence of source of funds, at the outset of and possibly from time to time throughout our relationship with clients, which we may request and/or obtain from third party sources. The sources for such verification may comprise documentation which we request from you or through the use of online sources or both.

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Phone: (703) 773-4149

Address: 11911 Freedom Dr Ste 300, Reston, VA 20190