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sd-10-EFTA01356840Dept. of Justice

EFTA Document EFTA01356840

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since I've been in sales training for three days, but I'm confused about what's creating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think. If there's something else I need to address, let's discuss as soon as possible. Thanks Stew

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Dept. of Justice
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sd-10-EFTA01356840
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