RE: Account Re-opening [II (Jj Litchford, 10/1/2015)FW: Account Re-opening [I (Jj Litchford, October 01, 2015)
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RE: Account Re-opening [I (Jj Litchford, October 01, 2015)
Title Matchefta-efta01359778
Case Filesd-10-EFTA01359778Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01359778Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, October 01, 2015)
Email
Email Pascien, irt Peep:win From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] 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 medi
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359778
Pages
1
Persons
0
Integrity
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