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EFTA Document EFTA01359778
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Case Filesd-10-EFTA01359778Dept. of JusticeEFTA Document EFTA01359778
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Case File
sd-10-EFTA01359778Dept. of JusticeEFTA Document EFTA01359778
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Email Pascien, irt Peep:win From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative medi
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Dept. of Justice
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sd-10-EFTA01359778
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