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sd-10-EFTA01370414Dept. of JusticeOther

EFTA Document EFTA01370414

4. Metro Joy International LLC (SARs filed: 3/2/2017, 5/5/2017, and 9/8/2017) — Moderate Risk Rating PB: KYC case 01311844 created on 12/2112014: •••••• =t3 4,10•4 tom Metro Joy lotererattOreil. LLC .0 Mad 11•04,41•411 sense KtneeeniSie 4 AMMO •017:46 hall= [cisme Clisesellu fastfessaaall I Salek 20111•1416.2 • mane I :Wilt • Ciliddilink Mal id • fitalstailans sauglasa • • .Wholiapt ten Wirlimuns • re.formseeepo i• • erfeliiinantSesdo V • resisliestelste EttiNIttesail M

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Dept. of Justice
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sd-10-EFTA01370414
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Summary

4. Metro Joy International LLC (SARs filed: 3/2/2017, 5/5/2017, and 9/8/2017) — Moderate Risk Rating PB: KYC case 01311844 created on 12/2112014: •••••• =t3 4,10•4 tom Metro Joy lotererattOreil. LLC .0 Mad 11•04,41•411 sense KtneeeniSie 4 AMMO •017:46 hall= [cisme Clisesellu fastfessaaall I Salek 20111•1416.2 • mane I :Wilt • Ciliddilink Mal id • fitalstailans sauglasa • • .Wholiapt ten Wirlimuns • re.formseeepo i• • erfeliiinantSesdo V • resisliestelste EttiNIttesail M

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