DFSA

Name

Mr Roland Stephani

DFSA Reference Number:

I000156

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Sep-2005

Withdrawal Date

01-Jul-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fortis Banque (Suisse) S.A.

F000050

Authorised Firms (Withdrawn)

01-Jul-2009


Title
Category
Date of Use

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