RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Vijay-A Sawant, 7/11/2018)2018 Periodic Review for acct Techview Investments Launder (Vijay-A Sawant, July 09, 2018)
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Case Filesd-10-EFTA01358818Dept. of JusticeRE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Bradley Gillin, July 09 2018)
July 9, 20181p
Case File
sd-10-EFTA01358818Dept. of JusticeRE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS (Bradley Gillin, July 09 2018)
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Many thanks for the confirmation. I have assigned this case to myself now and have raised fresh DDQ requests with date restrictions as requested in the rejections points. Will advise when they all the latest research reports are attached to this case. It seem has resolved all of the rejection points except the following two, where I could not find any actions on the case pertaining to them. I do need your assistance on resolving them and they are as follows (AML comments on the left and mi
Date
July 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358818
Pages
1
Persons
0
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