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Thomas (8/23/2018)
Title Matchefta-efta01362257
Case Filesd-10-EFTA01362257Dept. of JusticeThomas (8/23/2018)
August 23, 20181p
Case File
sd-10-EFTA01362257Dept. of JusticeThomas (8/23/2018)
Email
From: Sent: 8/23/2018 3:03:16 PM To: Thomas Klemm CC: Daphne Cales • Emily Craig • Bradley Gillin Richard larossi • Vinita Advani BCC: Subject: Thomas. Update : Case management on High Risk accounts III Below please find an update on the pending high risk completions. My recommendation to process more quickly through the cases would be to request the following two exceptions from Compliance/KYC: Certificate of Good Standing - COGS should be required every 12-15 months. Requesting
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362257
Pages
1
Persons
0
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