RE: Assistance Required in Resolving Rejection Points - KYC (Vijay-A Sawant, 17 Sep 2018)START AT 1:15 PM - UP (Zbynek Kozelsky, 20 Sep 2018)
Case Filesd-10-EFTA01431755Dept. of JusticeRE: Follow-up (Martin Zeman, 18 Sep 2018)
September 18, 20183p
Case File
sd-10-EFTA01431755Dept. of JusticeRE: Follow-up (Martin Zeman, 18 Sep 2018)
Email
Subject: RE: Follow-up From: Martin Zeman <a> Date: Tue, 18 Sep 2018 08:51:03 -0400 To: Nadean Novogratz Xavier Avila Davide-A Sferrazza Stewart Oldfield Stewart and I have a call with him this morning to discuss a few ideas, including the EM contagion we had a call on yesterday. I will put this on the list for him to give back to us. From: Nadean Novogratz Sent: Tuesday, September 18, 2018 8:39 AM To: Martin Zeman ; Xavier Avila <a>• Davide-A Sferrazza < ; Stewart Oldfield Subje
Date
September 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431755
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3
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0
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