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RE: KYC Remediation - Southern Financial Relationship (I (Darnetta Chandler-Johnson, 7/7/2017)
Title Matchefta-efta01388023
Case Filesd-10-EFTA01388023Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship (I (Darnetta Chandler-Johnson, 7/7/2017)
July 7, 20171p
Case File
sd-10-EFTA01388023Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship (I (Darnetta Chandler-Johnson, 7/7/2017)
Email
From: Darnetta Chandler-Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remediation - Southern Financial Relationship (I) Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield c: •; Daphne Cates ‹ ; Patrick Harris ; Vaishali-P Mehta Subject: RE: KYC Reme
Date
July 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01388023
Pages
1
Persons
0
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