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EFTA Document EFTA01363809
Title Matchefta-efta01363809
Case Filesd-10-EFTA01363809Dept. of JusticeEFTA Document EFTA01363809
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Case File
sd-10-EFTA01363809Dept. of JusticeEFTA Document EFTA01363809
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From: Ian Salters Sent: 3/1/2019 4:58:26 PM To: Kareen Johnson CC: Bill King Yasmeen Alim Subject: RE: KYC remediation [I] Classification: For Internal use only Dear All, ; Brian Serino : Davide-A Sferrazza • Jamaal Bushara Nina Tona ; Andrea Sandven After conducting a further review the KYC situation is a lot worse. The revised KYC remediation list is as follows: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054145 CONFIDENTIAL SDNY_GM_00200329 EFTA01363809
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Dept. of Justice
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sd-10-EFTA01363809
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