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RE: SF ill (Xavier Avila)
Title Matchefta-efta01362672
Case Filesd-10-EFTA01362672Dept. of JusticeRE: SF ill (Xavier Avila)
Unknown1p
Case File
sd-10-EFTA01362672Dept. of JusticeRE: 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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