EFTA Document EFTA01373649RE: EDD package for the RID (Dmitri Saks On Behalf Of US-CB S-AML, December 22, 2014)
1 duplicate copy in the archive
FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj (Wayne, 1/6/2015)
Title Matchefta-efta01373650
Case Filesd-10-EFTA01373650Dept. of JusticeFW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj (Wayne, 1/6/2015)
January 6, 20151p
Case File
sd-10-EFTA01373650Dept. of JusticeFW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj (Wayne, 1/6/2015)
Email
From: Wayne Sent: 1/6/2015 6:10:50 PM To: Michael Koplowitz CC: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj Classification: For Internal use only Michael - Here is the latest e-mail from the business. Please let me know if you have been able to reach Ted Gonedes on this matter. In addition, I cc'd you on an e-mail I sent to WM recommending that this matter be discussed at the Americas Rep Risk Committee. However, I
Date
January 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01373650
Pages
1
Persons
0
Integrity
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