RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant)RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)
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Re: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
Title Matchefta-efta01374867
Case Filesd-10-EFTA01374867Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
August 31, 20181p
Case File
sd-10-EFTA01374867Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, August 31, 2018)
Email
For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously approved KYC (01790739). However as per documentation evidence, we confirm he needs to be added. Anyways, we will be submitting this case by Monday when all searches are complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374867
Pages
1
Persons
0
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