RE: Fabrizio/Jan KYC up (Emily Crai, 6/9/2018)RE: Fabrizio/Jan KYC up (Adrienne Bull, June 08, 2018)
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EFTA Document EFTA01373583
Title Matchefta-efta01373583
Case Filesd-10-EFTA01373583Dept. of JusticeEFTA Document EFTA01373583
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Case File
sd-10-EFTA01373583Dept. of JusticeEFTA Document EFTA01373583
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Classification: Confidential Thank you. A couple quick comments and questions we should prep for. Slide 2: Wayne - you (or we) will get asked about the 1 in AFCs queue from Feb. Not sure which one this is, but if there is any chance of reviewing it (and approving it!) before the call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO,
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Dept. of Justice
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sd-10-EFTA01373583
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