RE: GM KCP Bible - Action Plan - Up (Nina Tona, March 13, 2018)RE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)
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Account statement (EFTA01358454)
Title Matchefta-efta01358454
Case Filesd-10-EFTA01358454Dept. of JusticeAccount statement (EFTA01358454)
Unknown1p
Case File
sd-10-EFTA01358454Dept. of JusticeAccount statement (EFTA01358454)
Financial Record
Hi Team. Please seethe below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once I get your confirmation: I will forward to Mat and Rita to manage. Priority Rank Team KCP LATAM WM Client/ Account Name O3 Capital Global Fund discar ID 1012934358 Responsible New KYC Review - For KYC Date Info/Dots Yes N/A Xavi A Responsible - For Contact/CM Nina T Case Manager Rita Shteynberg KYC Target Due Date ASAP Li Tra Yr 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358454
Pages
1
Persons
0
Integrity
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