EFTA Document EFTA01363098
MicrosoftUC MicrosoftuC: haha MicrosoftuC (2017-01-17714:46:12-0500): we are going to send the case back to you MicrosoftuC: (2017-01-17114:46:29-0500): okay Microsoftuc (2017-01-17114:46:30-0500): can you add details of their ownership structure a Microsoftuc (2017-01-17714:46:33-0500): to the KYC MicrosoftUC: (2017-01-17T14:46:36-0500): sure li t il R ymembers MicrosoftUC: (2017-01-17114:47:29-0500): I have never seen a private investment company owne ytriornl ami # Partic
Summary
MicrosoftUC MicrosoftuC: haha MicrosoftuC (2017-01-17714:46:12-0500): we are going to send the case back to you MicrosoftuC: (2017-01-17114:46:29-0500): okay Microsoftuc (2017-01-17114:46:30-0500): can you add details of their ownership structure a Microsoftuc (2017-01-17714:46:33-0500): to the KYC MicrosoftUC: (2017-01-17T14:46:36-0500): sure li t il R ymembers MicrosoftUC: (2017-01-17114:47:29-0500): I have never seen a private investment company owne ytriornl ami # Partic
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: T
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