RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap (Paul Morris ‹, 04 May 2015)RE: Southern Financial - KYC Docs. [C (Saba Hussain ‹, 11 Apr 2018)
Case Filesd-10-EFTA01401814Dept. of JusticeRE: SF [I (Xavier Avila, 02 Mar 2018)
March 2, 20189p
Case File
sd-10-EFTA01401814Dept. of JusticeRE: SF [I (Xavier Avila, 02 Mar 2018)
Email
Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck. We are still working on the docs to make sure SF is totally KYCed. We also need to extend relationship to Credit De Case Manager Rita to perform but she argued this Now Monica/GM ACO below argues
Date
March 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401814
Pages
9
Persons
0
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