EFTA Document EFTA01415687Your KYC has been rejected - Case #: 01946825 (Vijay-A Sawant, 07 Sep 2018)
Case Filesd-10-EFTA01415692Dept. of Justice2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Vijay-A Sawant •, 01 Aug 2018)
August 1, 20183p
Case File
sd-10-EFTA01415692Dept. of Justice2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Vijay-A Sawant •, 01 Aug 2018)
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Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) From: Vijay-A Sawant • > Date: Wed, 01 Aug 2018 11:19:04 -0400 To: Bradley Gillin Stewart Oldfield Cc: Alka Babu <alka.babu@db.com> Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415692
Pages
3
Persons
0
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