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RE: SF DI (Xavier Avila, 02 March 2018)
Title Matchefta-efta01358384
Case Filesd-10-EFTA01358384Dept. of JusticeRE: SF DI (Xavier Avila, 02 March 2018)
March 2, 20181p
Case File
sd-10-EFTA01358384Dept. of JusticeRE: SF DI (Xavier Avila, 02 March 2018)
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Davide-A Sferrazza Subject: RE: SF DI Classification: For Internal use only Hi Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location - as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is
Date
March 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358384
Pages
1
Persons
0
Integrity
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