Case Filesd-10-EFTA01402625Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, 05 Oct 2015)
October 5, 20154p
Case File
sd-10-EFTA01402625Dept. of JusticeRE: Account Re-opening [I (Jj Litchford, 05 Oct 2015)
Financial Record
Subject: RE: Account Re-opening [I] From: Jj Litchford Date: Mon, 05 Oct 2015 13:35:22 -0400 To: Navin-Kumar Pankaj Cc: Gwen Hill Prashant Mahendru Classification: For internal use only We have submitted a rush KYC to deal with the below issue. The KYC is 01469735. When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as soon as the KYC is approved. Thanks, 33 fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402625
Pages
4
Persons
0
Integrity
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