Case Filesd-10-EFTA01408698Dept. of JusticeRE: KYC remediation I (Kareen Johnson, 26 Feb 2019)
February 26, 20193p
Case File
sd-10-EFTA01408698Dept. of JusticeRE: KYC remediation I (Kareen Johnson, 26 Feb 2019)
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Subject: RE: KYC remediation I From: Kareen Johnson Date: Tue, 26 Feb 2019 To: Ian Salters Brian Serino Cc: Bill King Davide-A S Nina Tona Yasmeen Alim Jamaal Bushar Andrea Sandve 11:53:24 -0500 Classification: For internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson From: Ian Salters Sent: Monday, Febr To: Brian Serino Subject: KYC remediation [I] Classification: For internal use only Kareen Johnso
Date
February 26, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01408698
Pages
3
Persons
0
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