Case Filesd-10-EFTA01402056Dept. of JusticeMaster List as of 8/29/17 [I (Cynthia Rodriguez, 29 Aug 2017)
August 29, 20172p
Case File
sd-10-EFTA01402056Dept. of JusticeMaster List as of 8/29/17 [I (Cynthia Rodriguez, 29 Aug 2017)
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Subject: Master List as of 8/29/17 [I] From: Cynthia Rodriguez < E> Date: Tue, 29 Aug 2017 20:30:26 -0400 To: Bradley Gillin ‹ > Classification: For internal use only Hey, Doing this now before I forget and scramble last minute three weeks from now. Attached is my master list that I've been working on. It's got glorious tabs on the KYC's I've gotten approved, the ones currently submitted, real time account onboardings, and ones I'm still working on. The Jefferies relationship is provin
Date
August 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01402056
Pages
2
Persons
0
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