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RE: KYC List [I (Sheffali Welch, June 09, 2017)
Title Matchefta-efta01356432
Case Filesd-10-EFTA01356432Dept. of JusticeRE: KYC List [I (Sheffali Welch, June 09, 2017)
June 9, 20171p
Case File
sd-10-EFTA01356432Dept. of JusticeRE: KYC List [I (Sheffali Welch, June 09, 2017)
Email
lull list From: Sheffali Welch Sent: Friday, June 09, 2017 12:38 PM To: Andrew Gallivan Cc: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only Daphne, Can you please send Andrew a sample or a list of NYC? Andrew - would you like the full file or just a sample? Each banker received their list of upcoming KYCs for the year, as mentioned in the senior banker meeting. Kind regards, Sheffali Sheffali Welch Chief Operating Officer. Wealth Management Americas De
Date
June 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356432
Pages
1
Persons
0
Integrity
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