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EFTA Document EFTA01358544
Title Matchefta-efta01358544
Case Filesd-10-EFTA01358544Dept. of JusticeEFTA Document EFTA01358544
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Case File
sd-10-EFTA01358544Dept. of JusticeEFTA Document EFTA01358544
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From: Sent: To: CC: Subject: Bradley Gitlin 8/23/2018 Terri Sohra Richard larossi RE: KYC Remediation update (I) Classification: For internal use only Updates in red below. Khullar Relationship AMAAN HOLDINGS LLC - Due Date 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (ref
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Dept. of Justice
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sd-10-EFTA01358544
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