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Case Filesd-10-EFTA01407795Dept. of JusticeRE: Vijay, are both Butterfl and Gratitude now complete? Thanks (Vijay-A Sawant, 06 Sep 2018)
September 6, 20182p
Case File
sd-10-EFTA01407795Dept. of JusticeRE: Vijay, are both Butterfl and Gratitude now complete? Thanks (Vijay-A Sawant, 06 Sep 2018)
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Subject: RE: Vijay, are both Butterfl and Gratitude now complete? Thanks From: Vijay-A Sawant Date: Thu, 06 Sep 2018 12:29:27 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Richard Iarossi Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representativ
Date
September 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01407795
Pages
2
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0
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