RE: Next Steps: Invitation for Frieze Preview [I (Stewart Oldfield, 11 Jul 2018)EFTA Document EFTA01416077
Case Filesd-10-EFTA01416067Dept. of JusticeRE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 12 Jul 2018)
July 12, 201810p
Case File
sd-10-EFTA01416067Dept. of JusticeRE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 12 Jul 2018)
Email
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant <MIE > Date: Thu, 12 Jul 2018 08:42:43 -0400 To: Bradley Gillin Stewart Oldfield Hi Brad, Many thanks for the below email. I have taken care of most of the rejection points now. Regarding the COGS query, I am looking for something like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.co
Date
July 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01416067
Pages
10
Persons
0
Integrity
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