RE: Pending responses on rejection cases under the SOUTHERN (Bradley Gillin, 15 Nov 2018)RE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 04 Sep 2018)
Case Filesd-10-EFTA01435388Dept. of JusticeRe: 2 bank accounts closing [C (Richard Kahn, 29 Nov 2018)
November 29, 20183p
Case File
sd-10-EFTA01435388Dept. of JusticeRe: 2 bank accounts closing [C (Richard Kahn, 29 Nov 2018)
Financial Record
Subject: Re: 2 bank accounts closing [C) From: Richard Kahn < > Date: Thu, 29 Nov 2018 13:45:13 -0500 To: Richard Iarossi <richard.iarossi@db.com> Cc: Bradley Gillin <bradley.gillin@db.com>, Bella Klein < >, Darren Indyke <->, Stewart Oldfield 5 > do we still require letter to close? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Nov 29, 2018, at 12:03 PM, Richard Iarossi <richard.iarossi@db.com>
Date
November 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01435388
Pages
3
Persons
0
Integrity
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