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EFTA Document EFTA01361049
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Case Filesd-10-EFTA01361049Dept. of JusticeEFTA Document EFTA01361049
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Case File
sd-10-EFTA01361049Dept. of JusticeEFTA Document EFTA01361049
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From: 1j Litchford [Pliglilii.... Sent: 10/1/2015 6:iiiiilli a TO. Paul Morris [ Subject: RE: Mort Inc [CI [I] Classification: For internal use only I agree. I will stay tonight and get the KYC set up so when we get research tomorrow it is ready to submit. Everyone is on alert that this will be super high priority. That said, I really doubt that we can get a KYC passed, the account reopened, and an internal transfer processed by EOD. If it is possible, I will do everything in my power
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Dept. of Justice
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sd-10-EFTA01361049
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