Case Filesd-10-EFTA01436464Dept. of JusticeEFTA Document EFTA01436464
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sd-10-EFTA01436464Dept. of JusticeEFTA Document EFTA01436464
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Mon, 23 Jul 2018 02:52:25 -0400 To: Bradley Gillin <a > Cc: Stewart Oldfield Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am
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Dept. of Justice
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sd-10-EFTA01436464
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