Case Filesd-10-EFTA01429736Dept. of JusticeKYC remediation project (Corinna-A Reibchen, 28 Aug 2018)
August 28, 20182p
Case File
sd-10-EFTA01429736Dept. of JusticeKYC remediation project (Corinna-A Reibchen, 28 Aug 2018)
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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
Date
August 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01429736
Pages
2
Persons
0
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