EFTA Document EFTA014061282018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (Vijay-A Sawant ‹, 31 Jul 2018)
Case Filesd-10-EFTA01406131Dept. of JusticeRE: KYC Remediation up (Vijay-A Sawant ‹, 23 Aug 2018)
August 23, 20184p
Case File
sd-10-EFTA01406131Dept. of JusticeRE: KYC Remediation up (Vijay-A Sawant ‹, 23 Aug 2018)
Email
Subject: RE: KYC Remediation update [I] From: Vijay-A Sawant ‹ > Date: Thu, 23 Aug 2018 11:51:38 -0400 To: Bradley Gillin Cc: Richard Iarossi Alka Babu Mayur Rathod Hi Brad, Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below - AMAAN HOLDINGS LLC - DueDate 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
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406131
Pages
4
Persons
0
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