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EFTA Document EFTA01356534
Title Matchefta-efta01356534
Case Filesd-10-EFTA01356534Dept. of JusticeEFTA Document EFTA01356534
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Case File
sd-10-EFTA01356534Dept. of JusticeEFTA Document EFTA01356534
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From: Kimberly Han Sent: Monday, Octotia- IS 2018 0: To: Oliva Esslinger • Cc: via Manna -; Jonathan Groom Emily Craig Melisa Vents's% &abject: Re: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There are customer owners assigned to the FlMs in DBForce. They would be responsible for the KYCs. If thew are active FIMs, KYCs need to be completed as soon as passible. Additionally, the high risk FIM needs a KYC update as well. rmally. I am s
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Dept. of Justice
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sd-10-EFTA01356534
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