JP Morgan account statement (EFTA01431239)Assistance required in resolving Rejection Points - KYC 1977699 [I (Mayur Rathod, 17 Oct 2018)
Case Filesd-10-EFTA01431270Dept. of JusticePending responses on rejection cases under the SOUTHERN FINANCIAL (Vijay-A Sawant, 25 Oct 2018)
October 25, 20182p
Case File
sd-10-EFTA01431270Dept. of JusticePending responses on rejection cases under the SOUTHERN FINANCIAL (Vijay-A Sawant, 25 Oct 2018)
Email
Subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Thu, 25 Oct 2018 : : - To: Stewart Oldfield ‹ > Cc: Bradley Gillin Richard Iarossi Alka Babu Mayur Rathod Vinita Advani Hi Stewart, As discussed, we are awaiting responses to attached emails. For Plan D, you have mentioned that you are reaching out to the client, so just awaiting feedback on that. Please note the resolution of above cases will lead to completion of AL
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431270
Pages
2
Persons
0
Integrity
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