KYC remediation (Ian Salters, February 25, 2019)Re: KCP Collateral Flow [I) [C (Xavier Avila, 2/28/2018)
1 duplicate copy in the archive
RE: I WANT (Nina Tona, 5/18/2018)
Title Matchefta-efta01363751
Case Filesd-10-EFTA01363751Dept. of JusticeRE: I WANT (Nina Tona, 5/18/2018)
May 18, 20181p
Case File
sd-10-EFTA01363751Dept. of JusticeRE: I WANT (Nina Tona, 5/18/2018)
Email
From: Nina Tona Sent: 5/18/2018 1:00:55 PM To: Xavier Avila Davide-A Sferrazza I CC: tan Salters Subject: RE: I WANT TO SPEND TODAY 3.6PM WORKING ON TRACKER, LET'S TALK III Attachments: KYC_NCA Priority List 4.12.18.xlsx Classification: For IMemal use only Xavi - please see attached. Let me know if this is what you are looking for, the first two tabs should be. Thank you Nina Tona KCP products and services are 'mended and availabk only for persons who ore sophisticated institutio
Date
May 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363751
Pages
1
Persons
0
Integrity
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