Case Filesd-10-EFTA01424144Dept. of JusticeEFTA Document EFTA01424144
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sd-10-EFTA01424144Dept. of JusticeEFTA Document EFTA01424144
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Subject: RE: KYC Remediation [I] From: Cynthia Rodriguez a> Date: Mon, 12 Jun 2017 10:11:55 -0400 To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch <sheffali.welch@db.com> Classification: For internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): Wanek Trust of 2000 SSW 2007 LLC KWF 2007 LLC Todd R. Wanek I just wanted to confirm that the only ones that would need t
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Dept. of Justice
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sd-10-EFTA01424144
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