Epstein [I (Stewart Oldfield, May 17, 2019)FW: Q1 Sample for AFC Review [I (Elenita Escobar, July 18, 2016)
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Email (EFTA01372945)
Title Matchefta-efta01372945
Case Filesd-10-EFTA01372945Dept. of JusticeEmail (EFTA01372945)
Unknown1p
Case File
sd-10-EFTA01372945Dept. of JusticeEmail (EFTA01372945)
Email
From: Sent: To: Subject: Attachments: Laura Kang 7/25/2016 10:26:00 AM Elenita Escobar FW: Q1 Sample for AK Review III 1O2016 Approved Entities - GCFNEWEST.xlsx Classification: For Internal use only Hi Elenita, Just wanted to follow up about the GCF O1 entities that have gone through AML. Also, can you please tell me why some of them are highlighted? Thank you! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas Regulation. Compliance and Anti-Financial Crime AFC AML Co
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Dept. of Justice
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sd-10-EFTA01372945
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