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Case Filesd-10-EFTA01375520Dept. of JusticeRE: FinCEN COD Rule; Customer Mailing (Anna-Sofiya Lupolover, 6/11/2018)
June 11, 20181p
Case File
sd-10-EFTA01375520Dept. of JusticeRE: FinCEN COD Rule; Customer Mailing (Anna-Sofiya Lupolover, 6/11/2018)
Email
From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ; Rodney Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each. Thanks! Kind Regards
Date
June 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375520
Pages
1
Persons
0
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