Email: Vijay-A Sawant to Stewart Oldfield (October 26, 2018)Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Vijay-A Sawant, October 25, 2018)
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Case Filesd-10-EFTA01378818Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Stewart Oldfield, October 25, 2018)
October 25, 20181p
Case File
sd-10-EFTA01378818Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Stewart Oldfield, October 25, 2018)
Email
(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) - No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378818
Pages
1
Persons
0
Integrity
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