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RE: KCP Collateral Flow [II (Davide-A Sferrazza, 2/22/2018)
Title Matchefta-efta01355916
Case Filesd-10-EFTA01355916Dept. of JusticeRE: KCP Collateral Flow [II (Davide-A Sferrazza, 2/22/2018)
February 22, 20181p
Case File
sd-10-EFTA01355916Dept. of JusticeRE: KCP Collateral Flow [II (Davide-A Sferrazza, 2/22/2018)
Email
From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp" Teresa MetaIlo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355916
Pages
1
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0
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