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RE: NCA's Completed in May/Up (Funda Bozkurt, 6/6/2018)
Title Matchefta-efta01362540
Case Filesd-10-EFTA01362540Dept. of JusticeRE: NCA's Completed in May/Up (Funda Bozkurt, 6/6/2018)
June 6, 20181p
Case File
sd-10-EFTA01362540Dept. of JusticeRE: NCA's Completed in May/Up (Funda Bozkurt, 6/6/2018)
Email
From: Funda Bozkurt Sent: 6/6/2018 3:14:29 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update III Classification: For internal use only I am trying to understand how he determined the PEP designation. I exchanged emails with Damien and contrary what Ellenoi mentioned, Damian said the PEP designation was part of the WM KYC submission. Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office From: Davide-A Sferrazza Sent: Wednesday,
Date
June 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362540
Pages
1
Persons
0
Integrity
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