RE: KYC Remediation - Southern Financial Relationship (I (Darnetta Chandler-Johnson, 7/7/2017)EFTA Document EFTA01388025
1 duplicate copy in the archive
Email: Darnetta Chandler-Johnson to Cynthia Rodrigu (June 22, 2017)
Title Matchefta-efta01388024
Case Filesd-10-EFTA01388024Dept. of JusticeEmail: Darnetta Chandler-Johnson to Cynthia Rodrigu (June 22, 2017)
June 22, 20171p
Case File
sd-10-EFTA01388024Dept. of JusticeEmail: Darnetta Chandler-Johnson to Cynthia Rodrigu (June 22, 2017)
Email
From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make comments where needed. o KY
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01388024
Pages
1
Persons
0
Integrity
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