FW: Approval Needed - List of Preferreds [I (Stewart Oldfield e)Email: PBW/WM/MIS ETL/PBW 15116 to RM CODE (02 Jul 2016)
Case Filesd-10-EFTA01419169Dept. of JusticeEFTA Document EFTA01419169
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Case File
sd-10-EFTA01419169Dept. of JusticeEFTA Document EFTA01419169
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Sheet2 Annual Client Update: ID Customer Number Customer Name Primary Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 ater/ Nom nes Office address changed to 475 Park Avenue South NY NY 10016 A KYC update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC
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Dept. of Justice
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sd-10-EFTA01419169
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