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FW: Gratitude KYC IIJ (Ariane Dwyer, 1/28/2016)
Title Matchefta-efta01364969
Case Filesd-10-EFTA01364969Dept. of JusticeFW: Gratitude KYC IIJ (Ariane Dwyer, 1/28/2016)
January 28, 20161p
Case File
sd-10-EFTA01364969Dept. of JusticeFW: Gratitude KYC IIJ (Ariane Dwyer, 1/28/2016)
Email
From: Ariane Dwyer Sent: 1/28/2016 8:08:02 AM To: Daniel Sabba Subject: FW: Gratitude KYC IIJ ; Vahe Stepanian Per Fran's email below we now have two options: 1. Sent does to be reviewed by AML Compliance. I'm not sure why it is a "high risk", but it could be because of JE? 2. Complete reputational risk document with Paul given that JE founded the foundation per the Articles of Incorporation and my call with Rich Let me know what you think. Best, Ari From: Fran M Wickman Sent:
Date
January 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01364969
Pages
1
Persons
0
Integrity
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