RE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 16, 2018)Client tidy up (Il (Ian Salters, 5/29/2019)
1 duplicate copy in the archive
EFTA Document EFTA01362563
Title Matchefta-efta01362563
Case Filesd-10-EFTA01362563Dept. of JusticeEFTA Document EFTA01362563
Unknown1p
Case File
sd-10-EFTA01362563Dept. of JusticeEFTA Document EFTA01362563
Other
Tab 1- Main fife "VVM KCP GM Clients" - WM show To add: 1. Good to Trade - Davide 2. ISDA - Nina and Davide 3. Revenues - Nina and Ali 4. Live Trade - Davide first shot, then Nina will help S. GM or Umbrella Account - Davide and Nina Team WM GM or d oo Client/ dbcar Umbrella Active Retain GTo ISDA Live Account ID Trade Account Trade Name Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2- 'Latent', Tab 3 -'US", Tab 4-'Alex Brown" - WM show
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362563
Pages
1
Persons
0
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