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EFTA Document EFTA01359456
Title Matchefta-efta01359456
Case Filesd-10-EFTA01359456Dept. of JusticeEFTA Document EFTA01359456
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Case File
sd-10-EFTA01359456Dept. of JusticeEFTA Document EFTA01359456
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From: 1j Litchford Sent: 10/1/2015 5:48:48 PM To. Paul Morris I Subject: RE: Mort Inc [CI [I] Classification: For interval use oNy I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can speak to that with Darren. Let me k
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Dept. of Justice
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sd-10-EFTA01359456
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