RE: KYC remediation [I (Bill King cc, 27 Feb 2019)FW: Single client list [I (Ian Salters a, 16 Jul 2019)
Case Filesd-10-EFTA01400003Dept. of JusticeRE: Client tidy up [I (Davide-A Sferrazza a, 09 Jun 2019)
June 9, 20193p
Case File
sd-10-EFTA01400003Dept. of JusticeRE: Client tidy up [I (Davide-A Sferrazza a, 09 Jun 2019)
Financial Record
Subject: RE: Client tidy up [I] From: Davide-A Sferrazza a › Date: Sun, 09 Jun 2019 17:28:32 -0400 To: Ian Salters , Liam Osullivan Classification: For internal use only I took a look through and added comments where I had them. Thanks, Davide From: Ian Salters Sent: Thursday, June 06, 2019 4:50 PM To: Davide-A Sferrazza < >; Liam Osullivan Subject: FW: Client tidy up [I] Classification: For internal use only Sorry to be a pain but can you guys have a look at this and advise. Next
Date
June 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01400003
Pages
3
Persons
0
Integrity
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