2018 Periodic Review of High Risked Accounts (Vijay-A Sawant ‹, 24 Aug 2018)FW: Catch up on KYC remediation project HR overdue taskforce (Corinna-A Reibchen, 29 Aug 2018)
Case Filesd-10-EFTA01421977Dept. of JusticeEmail from Bradley Gillin (EFTA01421977)
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Case File
sd-10-EFTA01421977Dept. of JusticeEmail from Bradley Gillin (EFTA01421977)
Email
Mayur Rathod From: Bradley Gillin Sent: To: Cc: Subject: Attachments: Importance: Follow Up Flag: Flag Status: Thursday, August 16, 2018 7:46 PM Vijay-A Sawant Stewart Oldfield FW: Southern Financial/Epstein KYC Remediation [I] Updated FinCEN with SSN.pdf High Follow up Flagged Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. • Southe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421977
Pages
4
Persons
0
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