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EFTA Document EFTA01379613
Title Matchefta-efta01379613
Case Filesd-10-EFTA01379613Dept. of JusticeEFTA Document EFTA01379613
Unknown1p
Case File
sd-10-EFTA01379613Dept. of JusticeEFTA Document EFTA01379613
Financial Record
From: Bradley Gillin 1 Sent: 10/12/2018 11:43:12 AM To: Vijay-A Sawant Stewart Oldfielda. CC: Richard larossi Mayur Rathod [ 1 . Subject: RE: Assistance required in resolving Rejection Points • KYC 01977695 [I] Attachments: Zorro Sept 2018 Bank stmt.pdf; P8 LTA.PDF; PB ID.PDF Classification: For Internal use only Vijay. Paul Barrett should be added to the KYC - ID and SS# attached. See attached bank statement for Zorro. Regards. Brad Bradley Gitlin Vice President Deutsche
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Dept. of Justice
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sd-10-EFTA01379613
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