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Email: Vijay•A Sawant to Stewart 0ldfiel (9/10/2018)
Title Matchefta-efta01387771
Case Filesd-10-EFTA01387771Dept. of JusticeEmail: Vijay•A Sawant to Stewart 0ldfiel (9/10/2018)
September 10, 20181p
Case File
sd-10-EFTA01387771Dept. of JusticeEmail: Vijay•A Sawant to Stewart 0ldfiel (9/10/2018)
Email
From: Vijay•A Sawant Sent: 9/10/2018 10:4 To: Stewart 0ldfiel ; Richard larossi CC: Bradley Gi II in , Mayur Rathod Assistance Required in Resolving Rejection Points - KYC Case! Subject: Importance: High Hello Stewart, We require your assistance in resolving rejection point 8, highlighted in yellow below? We require this info for the following accounts, please see existing comments in case below - R.y . Karyna Shulial - DDA - Checking account for the daily use (=and Koryna. ut
Date
September 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387771
Pages
1
Persons
0
Integrity
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