RE: Question (Martin Zeman, 07 Sep 2018)RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I (Paul Morris ‹, 05 Oct 2015)
Case Filesd-10-EFTA01427844Dept. of JusticeRE: KYC 1977700 [I (Derek St-Hilaire, 17 Sep 2018)
September 17, 20183p
Case File
sd-10-EFTA01427844Dept. of JusticeRE: KYC 1977700 [I (Derek St-Hilaire, 17 Sep 2018)
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Subject: RE: KYC 1977700 [I] From: Derek St-Hilaire <derek.st-hilaire@db.com> Date: Mon, 17 Sep 2018 13:10:52 -0400 To: Daphne Cales Cc: Vinita Advani Vijay-A Sawan Bradley Gillin Stewart Oldfiel Hi Daphne, I can certainly appreciate that this type of conversation with a client is sensitive. Each bank approaches Charities and their Donors slightly differently, however I have seen in the banks I have worked for previously that additional information on the Charity and the Donors is ca
Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01427844
Pages
3
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0
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