Case File
efta-01363809DOJ Data Set 10OtherEFTA01363809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ian Salters
Sent:
3/1/2019 4:58:26 PM
To:
Kareen Johnson
CC:
Bill King
Yasmeen Alim
Subject:
RE: KYC remediation [I]
Classification: For Internal use only
Dear All,
; Brian Serino
: Davide-A Sferrazza
• Jamaal Bushara
Nina Tona
; Andrea Sandven
After conducting a further review the KYC situation is a lot worse. The revised KYC remediation list is as follows:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054145
CONFIDENTIAL
SDNY_GM_00200329
EFTA01363809
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