Case File
efta-efta00566842DOJ Data Set 9OtherFrom: Katyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00566842
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Katyna Shuliak
To: Daphne Wallace
Subject: Risk management letter
Date: Fri, 19 Aug 2016 19:34:24 +0000
Hi Daphne,
I just spoke again with Ms. James from the office of risk management, they still haven't sent the letter. I
explained to her that the board requires all the paperwork to be submitted by Sept. 1st for the license renewal and
this is now 2 since she promised me the letter. She asked to call her back in 5 min and now her extension is not
available.
Would you please try to sort it out today or Monday if you can.
Her details are bel w:
Director of Risk Management
Telephone
Email
ICaryna.
Thank you very much for your help!
EFTA00566842
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