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KYC remediation (lj (Ian Salters, February 25, 2019)
Title Matchefta-efta01362658
Case Filesd-10-EFTA01362658Dept. of JusticeKYC remediation (lj (Ian Salters, February 25, 2019)
February 25, 20191p
Case File
sd-10-EFTA01362658Dept. of JusticeKYC remediation (lj (Ian Salters, February 25, 2019)
Email
From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino Kareen Johnson Davide-A Sferrazza Nina Tona Ian Cc: Bill King <- Salters Subject: KYC remediation (lj Classification: For Internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of):
Date
February 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01362658
Pages
1
Persons
0
Integrity
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