Combined KYC list and priorities (II (Ian Salters)FW: Butterfly brokerage (Coley Jellinghaus, September 25, 2018)
1 duplicate copy in the archive
RE: Butterfly brokerage (September 27, 2018)
Title Matchefta-efta01356786
Case Filesd-10-EFTA01356786Dept. of JusticeRE: Butterfly brokerage (September 27, 2018)
September 27, 20181p
Case File
sd-10-EFTA01356786Dept. of JusticeRE: Butterfly brokerage (September 27, 2018)
Email
Zia Memon, Mana 'n Director/BSO. , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus Classification: Confidential > wrote: Hello -Just following up on this. The client has completed the new account paperwork and we are getting ready to open the account (for which we need to assign a CA..). Again, the client's accounts are covered by KCP, but this new account, as described below, is not the same set-up as his other accounts and by definition is not a KCP "type" account. Can the KCP cont
Date
September 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356786
Pages
1
Persons
0
Integrity
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