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RE: GM KCP Bible - Action Plan - Up (Nina Tona, 2/21/2018)
Title Matchefta-efta01358375
Case Filesd-10-EFTA01358375Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Nina Tona, 2/21/2018)
February 21, 20181p
Case File
sd-10-EFTA01358375Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Nina Tona, 2/21/2018)
Email
From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team, For all the below clients KYC review date Is overdue. Please review and advise if, 1- renew KYC and 2- who will be my contact for info. Team KCP LATAM Renew VVM Client / KYC Review dbcar ID KYC Account Name Date Y/N Armory Fun
Date
February 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358375
Pages
1
Persons
0
Integrity
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