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FW: Combined KYC list and priorities [I (Funda Bozkurt, 2/27/2019)
Title Matchefta-efta01356784
Case Filesd-10-EFTA01356784Dept. of JusticeFW: Combined KYC list and priorities [I (Funda Bozkurt, 2/27/2019)
February 27, 20191p
Case File
sd-10-EFTA01356784Dept. of JusticeFW: Combined KYC list and priorities [I (Funda Bozkurt, 2/27/2019)
Email
From: Funda Bozkurt Sent: 2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb; list checks _ KYC.xlsx Classification: For Internal 1188 only Hi Ian, I sent random 18 clients -where it says "Yes" on the attached file from you - to a friend of mine in Jas to check and here are the results. Please see the second attachment. l am a bit nervous with the results as
Date
February 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356784
Pages
1
Persons
0
Integrity
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