Risk premia investing /general trading discussion (Stewart Oldfield)Haze Euro wire (Bella Klein, 3/10/2017)
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Case Filesd-10-EFTA01365179Dept. of JusticeRE: Remediation 2015.2016_ ACO queries.xlsx (Christopher Whyton, 2/1/2017)
February 1, 20171p
Case File
sd-10-EFTA01365179Dept. of JusticeRE: Remediation 2015.2016_ ACO queries.xlsx (Christopher Whyton, 2/1/2017)
Email
From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients wi
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01365179
Pages
1
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0
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