RE: Assistance Required in solving rejection points on KYC Case#01946825 (I (Vijay-A Sawant, August 10, 2018)RE: Assistance Required in solving rejection points on KYC Case#01946825 [lJ (Vijay-A Sawant)
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RE: Assistance Required in solving rejection points on KYC Case#01946825 (Bradley Gitlin, August 01, 2018)
Title Matchefta-efta01387491
Case Filesd-10-EFTA01387491Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (Bradley Gitlin, August 01, 2018)
August 1, 20181p
Case File
sd-10-EFTA01387491Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (Bradley Gitlin, August 01, 2018)
Financial Record
Hi Brad, Many thanks for your comments below O I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request, ? Can we get this approval, please? 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 e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387491
Pages
1
Persons
0
Integrity
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