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RE: GM KCP Bible - Action Plan - Up (Davide-A Sferrazza, 3/13/2018)
Title Matchefta-efta01358469
Case Filesd-10-EFTA01358469Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Davide-A Sferrazza, 3/13/2018)
March 13, 20181p
Case File
sd-10-EFTA01358469Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Davide-A Sferrazza, 3/13/2018)
Email
From: Davide-A Sferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston. We will also need to fill that info in for the following: Colina Insurance Limited Rodrigo G Ar
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358469
Pages
1
Persons
0
Integrity
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