EFTA Document EFTA01363614Re: EMS/120718755747: Check referrals: 42953758 - 1347(11 (Stewart Oldfield)
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Case Filesd-10-EFTA01363615Dept. of JusticeRE: Vijay, are both Butterfly and Gratitude now complete? Thanks (9/6/2018)
September 6, 20181p
Case File
sd-10-EFTA01363615Dept. of JusticeRE: Vijay, are both Butterfly and Gratitude now complete? Thanks (9/6/2018)
Email
From: vijaya Sawant Sent: 9/6/2018 12:29:27 PM To: Stewart 0ldfield CC: Bradley Gitlin ; Richard larossi Subject: RE: Vijay, are both Butterfly and Gratitude now complete? Thanks Importance: High Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! 5 . 1 . ) , Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CM Centre
Date
September 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363615
Pages
1
Persons
0
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