Case Filesd-10-EFTA01408575Dept. of JusticeRE: NCA's Compl (Davide-A Sferrazza, 06 Jun 2018)
June 6, 201811p
Case File
sd-10-EFTA01408575Dept. of JusticeRE: NCA's Compl (Davide-A Sferrazza, 06 Jun 2018)
Financial Record
Subject: RE: NCA's Compl From: Davide-A Sferrazza Date: Wed, 06 Jun 2018 15:10:45 -0400 To: Funda Bozkurt Classification: For internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez in Jax. Earlier today I submitted the remainder of the info that GM requested, so we are moving ahead with the GM AFC escalation just to keep things moving. Please let me know if you want to discuss, and I'm happy to hop on the phone. Thanks, Funda. Davide From: Funda Bozkurt Sent:
Date
June 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408575
Pages
11
Persons
0
Integrity
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