RE: Southern Financial - KYC Docs. [CI (Oliver Smith, 4/11/2018)RE: GM KCP Bible - Action Plan - Up (Nina Tona, March 02, 2018)
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RE: GM KCP Bible - Action Plan - Up
Title Matchefta-efta01362897
Case Filesd-10-EFTA01362897Dept. of JusticeRE: GM KCP Bible - Action Plan - Up
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Case File
sd-10-EFTA01362897Dept. of JusticeRE: GM KCP Bible - Action Plan - Up
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From: Sent: To: CC: Nina Tona 3/13/2018 2:00:20 PM Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay an Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tone From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina To
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Dept. of Justice
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sd-10-EFTA01362897
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