EFTA Document EFTA01422809

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Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu ‹ > Date: Mon, 05 Nov 2018 07:38:51 -0500 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only Hi Brad, Good Morning ! Just checking if you happen to receive any update on the status of Lawrence Visoski still associated with the entity "Plan D". Thank you ! Kind regards, fcid:1 [email protected] Alka

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01422809

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Integrity

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