Re: Reinsurance deal [C (Tazia Smith, 04 Feb 2015)The followin case that ou have created has been closed (Komal Shahani, 04 Nov 2013)
Case Filesd-10-EFTA01403655Dept. of JusticeRe: KYC 01121718 (Armen Brash, 04 Sep 2013)
September 4, 20132p
Case File
sd-10-EFTA01403655Dept. of JusticeRe: KYC 01121718 (Armen Brash, 04 Sep 2013)
Email
Subject: Re: KYC 01121718 [I] From: Armen Brash Date: Wed, 04 Sep 2013 15:21:46 -0400 To: Amanda Kirby Classification: For internal use only Hi Amanda, I'd connect with AML Compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic08120.gif) Armen Brash Deutsche Asset 6 Wealth Management Anti-Money Laundering Business Risk 60
Date
September 4, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01403655
Pages
2
Persons
0
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