RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C (Bradley Gillin, 26 Jun 2017)EMS/161018441734: Check Referrals: 42966807 - 1059[I (16 Oct 2018)
Case Filesd-10-EFTA01402118Dept. of JusticeRE: KYC Remediation up (Bradley Gillin, 23 Aug 2018)
August 23, 20187p
Case File
sd-10-EFTA01402118Dept. of JusticeRE: KYC Remediation up (Bradley Gillin, 23 Aug 2018)
Email
Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC - Due Date 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending So
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01402118
Pages
7
Persons
0
Integrity
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