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RE: Account Re-opening [II (Jj Litchford, 10/1/2015)
Title Matchefta-efta01359694
Case Filesd-10-EFTA01359694Dept. of JusticeRE: Account Re-opening [II (Jj Litchford, 10/1/2015)
October 1, 20151p
Case File
sd-10-EFTA01359694Dept. of JusticeRE: Account Re-opening [II (Jj Litchford, 10/1/2015)
Email
From: Jj Litchford Sent: 10/1/2015 5:42:07 PM To: Armen Brash CC: PWMUS AMLKYC Subject: RE: Account Re-opening [II Vaishali•P Mehta Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). thanks for the help, appr
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359694
Pages
1
Persons
0
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