1 duplicate copy in the archive
RE: returned funds (Brigid Macias, April 03, 2019)
Title Matchefta-efta01378667
Case Filesd-10-EFTA01378667Dept. of JusticeRE: returned funds (Brigid Macias, April 03, 2019)
April 3, 20191p
Case File
sd-10-EFTA01378667Dept. of JusticeRE: returned funds (Brigid Macias, April 03, 2019)
Email
Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards, Sunil Kumar <image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World Ci
Date
April 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378667
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.