EFTA Document EFTA01406384

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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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406384

Pages

Persons

Integrity

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