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EFTA Document EFTA01356402
Title Matchefta-efta01356402
Case Filesd-10-EFTA01356402Dept. of JusticeEFTA Document EFTA01356402
Unknown1p
Case File
sd-10-EFTA01356402Dept. of JusticeEFTA Document EFTA01356402
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Cc: Emily Crai < >; Daphne Cales ; Janice Franklin < >; Armen Brash < ; Sheffali Welch < > Subject: KYC HR Clients Remediation - Status (6/09/17) ill Classification: For Internal use only All, Below is the Monday moming deliverable (as of 6/09/17). Let me know if you have any question. Summary KYC Create Review Info Create KYC Attach Checklist Request Due Submit to FO Attest to Obtain Obtain ABR Obtain Update Steps KYC Checklist and Don Update In System & Doc
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Dept. of Justice
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sd-10-EFTA01356402
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