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FW: New Derivatives account. I (Keith Buckholz, 1/9/2018)
Title Matchefta-efta01356121
Case Filesd-10-EFTA01356121Dept. of JusticeFW: New Derivatives account. I (Keith Buckholz, 1/9/2018)
January 9, 20181p
Case File
sd-10-EFTA01356121Dept. of JusticeFW: New Derivatives account. I (Keith Buckholz, 1/9/2018)
Email
From: Keith Buckholz Sent: 1/9/2018 2:15:19 PM To: Funda Bozkurt CC: Paolo De-Leon Subject: FW: New Derivatives account. I Importance: High Classification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ca; Surendra Singh a; Collateral Admin-NY Cc: Nitin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO ,
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356121
Pages
1
Persons
0
Integrity
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