Case Filesd-10-EFTA01429736Dept. of JusticeEFTA Document EFTA01429736
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Case File
sd-10-EFTA01429736Dept. of JusticeEFTA Document EFTA01429736
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Subject: KYC remediation project HR overdues From: Corinna-A Reibchen Date: Tue, 28 Aug 2018 16:10:02 -0400 To: Stewart Oldfield Cc: Emily Craig Dian Stoianov Dear Stewart, We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file with your HR cases). Also please let
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Dept. of Justice
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sd-10-EFTA01429736
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