RE: Cases for this Week - 6/21 VI (Ellenoi Jarvis, June 20 2019)RE: Cases for this Week - Updated List [I (Nina Tona, June 17, 2019)
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EFTA Document EFTA01356228
Title Matchefta-efta01356228
Case Filesd-10-EFTA01356228Dept. of JusticeEFTA Document EFTA01356228
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Case File
sd-10-EFTA01356228Dept. of JusticeEFTA Document EFTA01356228
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Ian Salters Subject: RE: Cases for this Week - 6/21 III Classification: For internal use only Hi Team, ; Oliver Esslinge Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation COB IT issue Jamaal 06/19/2019 Remediation COB IT issue Joe 6/14/2019 Remediation COB With G KYC Checker Jam
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sd-10-EFTA01356228
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