1 duplicate copy in the archive
efta-efta01381937
Case Filesd-10-EFTA01381937Dept. of JusticeKYC 1977700 [II (Daphne Cales, 9/14/2018)
September 14, 20181p
KYC 1977700 [II (Daphne Cales, 9/14/2018)
From: Daphne Cales Sent: 9/14/2018 2:33: To: Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB request or is this an industry practice? If needed you can reach out to the banker Steward Oldfield. Thanks. Case #: Relationship: SOUTHE
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