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EFTA Document EFTA01358469
Title Matchefta-efta01358469
Case Filesd-10-EFTA01358469Dept. of JusticeEFTA Document EFTA01358469
Unknown1p
Case File
sd-10-EFTA01358469Dept. of JusticeEFTA Document EFTA01358469
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From: Davide-A Sferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston. We will also need to fill that info in for the following: Colina Insurance Limited Rodrigo G Ar
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Dept. of Justice
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sd-10-EFTA01358469
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