RE: New Derivatives account. III (Keith Buckholz, Februar 07, 2018)RE: New Derivatives account. II (Surendra Singh, January 18, 2018)
1 duplicate copy in the archive
RE: New Derivatives account. [I (Teresa Metallo, January 18, 2018)
Title Matchefta-efta01356158
Case Filesd-10-EFTA01356158Dept. of JusticeRE: New Derivatives account. [I (Teresa Metallo, January 18, 2018)
January 18, 20181p
Case File
sd-10-EFTA01356158Dept. of JusticeRE: New Derivatives account. [I (Teresa Metallo, January 18, 2018)
Email
Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 152 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendr
Date
January 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356158
Pages
1
Persons
0
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