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sd-10-EFTA01360004Dept. of Justice

EFTA Document EFTA01360004

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From: Bradley Gillin Sent: 9/14/2018 2:40:54 PM To: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection

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Dept. of Justice
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sd-10-EFTA01360004
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