RE: Assistance Required in solving rejection points on KYC Casee01946825 II (Stewart Oldfield, 9/6/2018)RE: Assistance Required in solving rejection points on KYC Case4101946825 (Vijay-A Sawant, Aueust 01 2018)
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RE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, August 10, 2018)
Title Matchefta-efta01379234
Case Filesd-10-EFTA01379234Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, August 10, 2018)
August 10, 20181p
Case File
sd-10-EFTA01379234Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, August 10, 2018)
Email
Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant wrote: Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows - C - Please check to sec if there is a memo that was accompanied by Chip Packard's approval. If there is none. I recommend "refreshing" the approval with current senior management. The current e-mail approval does not address what exactly is being discussed and
Date
August 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379234
Pages
1
Persons
0
Integrity
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