Turkish banks - Vulnerabilities (Kazim Andac - Deutsche Bank, 30 May 2018)RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill (Bradley Gitlin, July 12, 2018)
1 duplicate copy in the archive
RE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 7/23/2018)
Title Matchefta-efta01388104
Case Filesd-10-EFTA01388104Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 7/23/2018)
July 23, 20181p
Case File
sd-10-EFTA01388104Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, 7/23/2018)
Email
From: Vijay-A Sawant Sent: 7/23/2018 2:52:25 AM To: Bradley Gillin CC: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case Attachments: RE_ Important Update_ FinCen C00 Rule Procedures (II (226 KB).msg Importance: High Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on COD form delivery options (refer attached email from AML), we are able to verify signatures of
Date
July 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388104
Pages
1
Persons
0
Integrity
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