1 duplicate copy in the archive
EFTA Document EFTA01372560
Title Matchefta-efta01372560
Case Filesd-10-EFTA01372560Dept. of JusticeEFTA Document EFTA01372560
Unknown1p
Case File
sd-10-EFTA01372560Dept. of JusticeEFTA Document EFTA01372560
Other
From: Laura Kang Sent: 8/1/2016 5:49:19 PM To: Wayne Salit I; Maria Pedulla I; Dmitri Saks Carlos-A Garcia CC: Tope Owoyemi Subject: FW: KYC Corporate Finance Attachments: 2016 EDD-EDR K0Ps.doa; 2015 Log of AML Investigations.xlsx; Jan - March 2016 Investigations Log.xlsx; AML_NCA Assessment Desktop Procedures.doc; Assessment Form - Blank.docx; 2015 Q4 GCF File Assessment.pdf; Conditional Approval Tracking Sheet.xlsx; FW_ Q1 Sample for AFC Review II) (43.0 KB).msg Importance: Hi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372560
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.