RE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, June 23, 2017)EFTA Document EFTA01363110
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EFTA Document EFTA01363109
Title Matchefta-efta01363109
Case Filesd-10-EFTA01363109Dept. of JusticeEFTA Document EFTA01363109
Unknown1p
Case File
sd-10-EFTA01363109Dept. of JusticeEFTA Document EFTA01363109
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The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make comments where needed. o KYC needs to be submitted to the KYC team first and not AML The KYC team will forward accordingly. o Make sure to review all the information with the client and acquire missing information and confirm no material cha
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Dept. of Justice
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sd-10-EFTA01363109
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