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EFTA Document EFTA01408512EFTA Document EFTA01408525
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sd-10-EFTA01408513Dept. of Justice

EFTA Document EFTA01408513

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Subject: FW: Combined KYC list and priorities [I] From: Ian Salters ‹ > Date: Sun, 24 Feb 2019 14:33:19 -0500 To: Davide-A Sferrazza Nina Tona FYI Sent with BlackBerry Work (www.blackberry.com) From: Oliver Esslinge Date: Sunday, Feb 24, 2019, 14:30 To: Brian H Heidelbach Bill King Cc: Emily Craig Anas Malin] Subject: Re: Com ine ist an' priorities [I] Thank you very much Brian and Emily. Ian/Bill: Ian Salters We are pulling KYC stats for OTC derivatives clients. Unfortunately

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01408513
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12
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0
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