EFTA Document EFTA01356884
From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice Presi
Summary
From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice Presi
Ask AI About This Document
Extracted Text (OCR)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.