RE: **URGENT** BIB Wires Did Not Flow in DB-Force (Naveen Bagaria, 26 Apr 2019)FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Alka Babu, 18 Sep 2018)
Case Filesd-10-EFTA01406079Dept. of JusticeEmail: Terri Sohrab to Thomas Klemm (23 Aug 2018)
August 23, 20185p
Case File
sd-10-EFTA01406079Dept. of JusticeEmail: Terri Sohrab to Thomas Klemm (23 Aug 2018)
Email
Subject: Update : Case mans ement on High Risk accounts [I] From: Terri Sohrab Date: Thu, 23 Aug 2018 15:03:16 -0400 To: Thomas Klemm Cc: Daphne Cales Emily Craig Bradley Gillin Richard Iarossi Vinita Advani Bcc: Thomas, Below please find an update on the pending high risk completions. My recommendation to process more quickly through the cases would be to request the following two exceptions from Compliance/KYC: Certificate of Good Standing - COGS should be required every 12-15 m
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406079
Pages
5
Persons
0
Integrity
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