Case Filesd-10-EFTA01408701Dept. of JusticeEFTA Document EFTA01408701
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Case File
sd-10-EFTA01408701Dept. of JusticeEFTA Document EFTA01408701
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Subject: RE: KYC remediation [I] From: Ian Salters Date: Fri, 01 Mar 2019 16:58:26 -0500 To: Kareen Johnson Brian Serino < Cc: Bill King Davide-A Sferrazza Nina Tona Yasmeen Alim Jamaal Bushar Andrea Sandve Ian Salters <' Classification: For internal use only Dear All, After conducting a further review the KYC situation is a lot worse. The revised KYC remediation list is as follows: fcid:image005.png@OlD4D04F.FB8DB9301 fcid:image006.png@OlD4D04F.FB8DB9301 Thanks for all your he
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Dept. of Justice
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sd-10-EFTA01408701
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