RE: KYC HR Clients Remediation - Status (9/17/17) (IJ (Rodrigo Quintero, September 17, 2017)EFTA Document EFTA01356376
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FW: KYC HR Clients Remediation - Status (9/17/17)111 (Rodrigo Quintero •, Scp 17 2017)
Title Matchefta-efta01356375
Case Filesd-10-EFTA01356375Dept. of JusticeFW: KYC HR Clients Remediation - Status (9/17/17)111 (Rodrigo Quintero •, Scp 17 2017)
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Case File
sd-10-EFTA01356375Dept. of JusticeFW: KYC HR Clients Remediation - Status (9/17/17)111 (Rodrigo Quintero •, Scp 17 2017)
Email
Cc: Rodrigo Quintero < >; Sheffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry Work (www.blackberry.com) From: Rodrigo Quintero •< > Date: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remedi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356375
Pages
1
Persons
0
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