FW: Welcome (Martin Zeman ‹, 21 Sep 2017)RE: Southern Financial RDC Alerts [I (Xavier Avila, 04 Apr 2018)
Case Filesd-10-EFTA01401869Dept. of JusticeRE: SF [I (Jane Varley, 02 Mar 2018)
March 2, 20188p
Case File
sd-10-EFTA01401869Dept. of JusticeRE: SF [I (Jane Varley, 02 Mar 2018)
Email
Subject: RE: SF [I] From: Jane Varley Date: Fri, 02 Mar 2018 11:03:44 -0500 To: GM ACO Xavier Avila lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Classification: For internal use only +Aziz and Tanu Hi Monika, This was a WM US retain from the Offboarding Clearing House process, that currently reflects in the overall CIB file colour (not coverage colour). Hence green. Nina - was N
Date
March 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401869
Pages
8
Persons
0
Integrity
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