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Case Filesd-10-EFTA01362562Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 16, 2018)
February 16, 20181p
Case File
sd-10-EFTA01362562Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 16, 2018)
Email
To: Xavier Avila < Cc: Martin Zeman < >; Davide-A Sferrazza <= >; Alastair Mackinlay >; Joshua Shoshan < >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [Ij Classification: For Internal use only Fli Team - just wanted to send an update or the progress. Completed • dbCAR !Ds confirmed • Added KYC Review Date - we need to review this and start KYC reviews • Latarn Tab - products/entities added • Alex Brown Tab - products/entities added • Revenues for P/S 2017
Date
February 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362562
Pages
1
Persons
0
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