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EFTA Document EFTA01359602
Title Matchefta-efta01359602
Case Filesd-10-EFTA01359602Dept. of JusticeEFTA Document EFTA01359602
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Case File
sd-10-EFTA01359602Dept. of JusticeEFTA Document EFTA01359602
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Email tffichfordeirlb.com Panift4tawybilit From: Armen Brash Sent: Thursday, October 01, 2015 5:39 PM To: Jj Litchford; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only JJ You'll need to order updated research and complete a KYC update. Essentially, you have to treat it the way you'd treat a brand new client. Why did the account close? Was it ever funded? Was it closed due to zero balance? Please note that this is a high risk
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Dept. of Justice
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sd-10-EFTA01359602
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