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sd-10-EFTA01387771Dept. of Justice

EFTA Document EFTA01387771

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From: Vijay•A Sawant Sent: 9/10/2018 10:4 To: Stewart 0ldfiel ; Richard larossi CC: Bradley Gi II in , Mayur Rathod Assistance Required in Resolving Rejection Points - KYC Case! Subject: Importance: High Hello Stewart, We require your assistance in resolving rejection point 8, highlighted in yellow below? We require this info for the following accounts, please see existing comments in case below - R.y . Karyna Shulial - DDA - Checking account for the daily use (=and Koryna. ut

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Dept. of Justice
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sd-10-EFTA01387771
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