1 duplicate copy in the archive
EFTA Document EFTA01378690
Title Matchefta-efta01378690
Case Filesd-10-EFTA01378690Dept. of JusticeEFTA Document EFTA01378690
Unknown1p
Case File
sd-10-EFTA01378690Dept. of JusticeEFTA Document EFTA01378690
Other
>; Daphne Cales < Subject: 2018 KYC Case Manager III Classification: For Internal use only Hi Vijay In line with the 2018 KYC Target Operation Model, you are being assigned to take on the role of KYC case manager supporting Tern and her team I have attached a list of the customers that are in scope for KYC in 2018. As case manager, you are responsible for managing and driving the completion of KYCs , working with the banking team, by the due date defined in the attached (column M in the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378690
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.