EFTA01125380Set 9
2012-05-0222p5,246w
this amount directly to the revenue department
immediately. Dreyfus Rupert does act as a QFI, and has the established arrangement with the revenue department
to
guarantee that the amount will ... this
whole process completed within a 30 to 60 day time frame. Unfortunately the QFI does not initiate this whole
procedure until they are in receipt of the withholdings amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf