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 (EFTA01358458)
Title Matchefta-efta01358458
Case Filesd-10-EFTA01358458Dept. of JusticeAccount statement (EFTA01358458)
Unknown1p
Case File
sd-10-EFTA01358458Dept. of JusticeAccount statement (EFTA01358458)
Financial Record
For all the below clients KYC review date is overdue. Please review an0 advise if, 1- renew KYC and 2- who will be my contact for info. Team KCP LATAM WM Client / Account Name Armory Fund LDC Renew KYC Review dbcar ID KYC Date Y/N 1000635214 Yes Responsible - For Info/Dots Billy 0 Banker Responsible - For Contact/CM Nina T Case Manager Com Starte Need info fr Eduar KCP LATAM Blue Media Investments Inc 1000622835 KCP LATAM Bradwell Commercial Ltd 100038405
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358458
Pages
1
Persons
0
Integrity
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