Fw: October 2014 AML/KYC Escalation Reports (I (Kimberly Hart, 04 Nov 2014)Fw: October 2014 AML/KYC Escalation Reports [I
Case Filesd-10-EFTA01399587Dept. of JusticeRE: Client OTC derivatives trading with CIB [I (Ian Salters ‹, 15 Feb 2019)
February 15, 20194p
Case File
sd-10-EFTA01399587Dept. of JusticeRE: Client OTC derivatives trading with CIB [I (Ian Salters ‹, 15 Feb 2019)
Email
Subject: RE: Client OTC derivatives trading with CIB [I] From: Ian Salters ‹ > Date: Fri, 15 Feb 2019 17:36:42 -0500 To: Funda Bozkurt Thomas Klemm Cc: Kimberly Hart Classification: For internal use only Revised updated file from JAX (which is more promising). When I am back from vacation, I will work with Thomas to address the below. Regards Ian From: Funda Bozkurt Sent: Friday, Februar 15, 2019 5:33 PM To: Ian Salters ; Thomas Klemm < ::• Cc: Kimberly Hart Subject: FW: Client O
Date
February 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399587
Pages
4
Persons
0
Integrity
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