Case Filesd-10-EFTA01398734Dept. of JusticeEFTA Document EFTA01398734
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sd-10-EFTA01398734Dept. of JusticeEFTA Document EFTA01398734
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Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we need re-opened ASAP (it was auto-closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it Thanks, 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 33 Litchf
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Unknown
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Dept. of Justice
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sd-10-EFTA01398734
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6
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0
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