Fwd: Assistance required in resolving points - KYC #01977695 [I (Bradley Gillin ‹, 24 Oct 2018)EFTA Document EFTA01432031
Case Filesd-10-EFTA01432026Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN (Mayur Rathod, 31 Oct 2018)
October 31, 20185p
Case File
sd-10-EFTA01432026Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN (Mayur Rathod, 31 Oct 2018)
Email
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Wed, 31 Oct 2018 09:13:08 -0400 To: Richard Iarossi Cc: Bradley Gillin < Vinita Advani Stewart Oldfield Vijay-A Sawant Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards {cid: } Mayur Rathod KYC Case Representat
Date
October 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432026
Pages
5
Persons
0
Integrity
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