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EFTA Document EFTA01363498
Title Matchefta-efta01363498
Case Filesd-10-EFTA01363498Dept. of JusticeEFTA Document EFTA01363498
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Case File
sd-10-EFTA01363498Dept. of JusticeEFTA Document EFTA01363498
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From: Cynthia Rodriguez Sent: Monday, August 21, 2017 04:17 PM To: Daphne Cales Subject: Touching Base [I] Classification: For Internal use only Hi there, I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017: • IDL Parent LLC • I Drive 360 Management Services LLC • IDL Wheel Tenant LLC Also, IDL Master Tenant, LLC has merged and the account will be closing. I'll keep you posted on any others 0 K
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Dept. of Justice
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sd-10-EFTA01363498
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