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RE: KYC Remediation (I (Cynthia Rodriguez, 6/12/2017)
Title Matchefta-efta01377092
Case Filesd-10-EFTA01377092Dept. of JusticeRE: KYC Remediation (I (Cynthia Rodriguez, 6/12/2017)
June 12, 20171p
Case File
sd-10-EFTA01377092Dept. of JusticeRE: KYC Remediation (I (Cynthia Rodriguez, 6/12/2017)
Email
From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would need to be
Date
June 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377092
Pages
1
Persons
0
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