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RE: SF ill (Xavier Avila)

efta-efta01362672

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sd-10-EFTA01362672Dept. of Justice

RE: SF ill (Xavier Avila)

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Davide-A Sferrazza Subject: RE: SF ill Classification: For Internal use only Hi Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location - as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is

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Dept. of Justice
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sd-10-EFTA01362672
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