Case Filesd-10-EFTA01408588Dept. of JusticeRE: KYC remediation [I (Andrea Sandven, 05 Mar 2019)
March 5, 20195p
Case File
sd-10-EFTA01408588Dept. of JusticeRE: KYC remediation [I (Andrea Sandven, 05 Mar 2019)
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Subject: RE: KYC remediation [I] From: Andrea Sandven Date: Tue, 05 Mar 2019 14:15:26 -0500 To: Nina Tona Cc: Bill King Davide-A S errazza Yasmeen Alim Jamaal Bushar Ian Salters < Kareen Johnso Brian Serino Classification: For internal use only Good afternoon Nina, Jamaal and I researched the newest list of KYC remediations provided by Ian on Friday. I have attached a spreadsheet that shows our findings from dbCAR. There were 32 from ISG and 20 from IWP. There were only 5 out the
Date
March 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01408588
Pages
5
Persons
0
Integrity
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