EFTA Document EFTA01358823RE: Info Required on Rejected KYC Case#01882073 (Vijay-A Sawant, June 21, 2018)
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Case Filesd-10-EFTA01358824Dept. of JusticeFW: Info Required on Rejected KYC Case#01882073 (Vijay-A Sawant, 7/11/2018)
July 11, 20181p
Case File
sd-10-EFTA01358824Dept. of JusticeFW: Info Required on Rejected KYC Case#01882073 (Vijay-A Sawant, 7/11/2018)
Email
From: Vijay-A Sawant Sent: 7/11/2018 8:55:54 AM To: Bradley Gillin ( CC: Stewart Oldfield Subject: FW: Info Required on Rejected KYC Case#01882073 Attachments: Research_Bradley_Wechsler_NEW.pdf; Research_Apollo_Global_Management_LLC_NEW.pdf; Research_Apollo_Management_LP_NEW.pdf; image001.gif Hello Brad, This relates to KYC Case401882073 which is in rejected status for high risk account - Leon D. Black with GCIStI409100 under the ELYSIUM MANAGEMENT RELATIONSHIP. I have refreshed t
Date
July 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358824
Pages
1
Persons
0
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