RE: Assistance Required in solving rejection points on KYC Casett01946825 II (Vijay-A Sawant, 9/4/2018)RE: Assistance Required in solving rejection points on KYC Case#01946825 (Bradley Gitlin, August 01, 2018)
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RE: Assistance Required in solving rejection points on KYC Case#01946825 (I (Vijay-A Sawant, August 10, 2018)
Title Matchefta-efta01387490
Case Filesd-10-EFTA01387490Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (I (Vijay-A Sawant, August 10, 2018)
August 10, 20181p
Case File
sd-10-EFTA01387490Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (I (Vijay-A Sawant, August 10, 2018)
Email
A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows - C - Please check to see 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 c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared.
Date
August 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387490
Pages
1
Persons
0
Integrity
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