DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey (Joshua Shoshan, 22 Mar 2018)EFTA Document EFTA01418230
Case Filesd-10-EFTA01418217Dept. of JusticeRe: Fabrizio/Jan KYC up (Sheffali Welch a, 11 Jun 2018)
June 11, 201813p
Case File
sd-10-EFTA01418217Dept. of JusticeRe: Fabrizio/Jan KYC up (Sheffali Welch a, 11 Jun 2018)
Email
Subject: Re: Fabrizio/Jan KYC update Monday [C] From: Sheffali Welch a> Date: Mon, 11 Jun 2018 08:36:32 -0400 To: Adrienne Bull Cc: Oliver Esslin e Emily Craig Melisa Venegas Daphne Cales Wayne Salit Adrienne, Thank you for sending. This looks fine to me. As a reminder, I am off today and will not be on the call, therefore Oliver will lead. Patrick will be in transit, but will dial in. - I would add or be prepared to discuss when we will be caught up - 4Q for HR, end of year for MR
Date
June 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01418217
Pages
13
Persons
0
Integrity
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