RE: GM KCP Bible - Action Plan - Up (Xavier Avila, 02 Mar 2018)Client tidy up [I (Ian Salters, 29 May 2019)
Case Filesd-10-EFTA01406384Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Joshua Shoshan ‹, 13 Mar 2018)
March 13, 201834p
Case File
sd-10-EFTA01406384Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Joshua Shoshan ‹, 13 Mar 2018)
Financial Record
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] From: Joshua Shoshan ‹ > Date: Tue, 13 Mar 2018 14:17:27 -0400 To: Nina Tona Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Billy Obregon Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh {cid:image001.gif@OlD259D5.3E2DFOF0} Joshua Shoshan Director I Key
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406384
Pages
34
Persons
0
Integrity
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