RE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)RE: Family Office Initiative - Follow Up [Ij [SC (17 September 2018)
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FW: Family Office Initiative - Follow Up (I( (SC (Tanushree Kirti, 11 October 2018)
Title Matchefta-efta01362606
Case Filesd-10-EFTA01362606Dept. of JusticeFW: Family Office Initiative - Follow Up (I( (SC (Tanushree Kirti, 11 October 2018)
October 11, 20181p
Case File
sd-10-EFTA01362606Dept. of JusticeFW: Family Office Initiative - Follow Up (I( (SC (Tanushree Kirti, 11 October 2018)
Email
I met Paul Maley last week and he suggested that if we send the name of our ACO, the status of our KYC And the CRDS LE reference to Aziz Anwar, he would be able to change the red to green in GM systems. I'm not sure if it is this simple but we really need the changes to be made asap. Max will reach out to you as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director I Glob
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362606
Pages
1
Persons
0
Integrity
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