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RE: GM KCP Bible - Action Plan - Up (Nina Tona, 3/13/2018)
Title Matchefta-efta01362921
Case Filesd-10-EFTA01362921Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Nina Tona, 3/13/2018)
March 13, 20181p
Case File
sd-10-EFTA01362921Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Nina Tona, 3/13/2018)
Email
From: Nina Tona Sent: 3/13/2018 1:16:26 PM To: Xavier Avila Davide-A Sferrazza ;Joshua Shosha CC: Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [II Classification: For internal use only Hi Team. Alastair Mackinlay • Billy Obregon Please see the below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once get your confirmation. will forward to Mat arid Rita to manage. Priority Rank Team KCP LATAM WM Client /
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362921
Pages
1
Persons
0
Integrity
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