EFTA Document EFTA01362066
From: Velmir Vejzovic [[email protected]] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/19
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From: Velmir Vejzovic [[email protected]] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/19
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[email protected]12091961https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspxRelated Documents (6)
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Subject: FW: FinCEN CDD Rule; Customer Mailin From: Stewart Oldfield Date: Mon, 11 Jun 2018 11:10:13 -0400 To: Bradley Gillin Cc: Rodney Macelus Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 1.11.1.. To: Bradle Gillin Stewart Oldfield >; Terri Sohrab <MI=MMI Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Hi Team, If there are any u
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