Case Filesd-10-EFTA01404603Dept. of JusticeRE: Case (Pema Sherpa)
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sd-10-EFTA01404603Dept. of JusticeRE: Case (Pema Sherpa)
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Subject: RE: Case From: Pema Sherpa Date: Mon, 02 Mar To: PWM AOG Amanda Kirby Yoonsun Chung #01353080 :Gratitude America [I] 2015 15:01:38 -0500 >, Classification: For internal use only Hi PWM AOG, When you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address?
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Dept. of Justice
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sd-10-EFTA01404603
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