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EFTA Document EFTA01388024
Title Matchefta-efta01388024
Case Filesd-10-EFTA01388024Dept. of JusticeEFTA Document EFTA01388024
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Case File
sd-10-EFTA01388024Dept. of JusticeEFTA Document EFTA01388024
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From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make comments where needed. o KY
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Dept. of Justice
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sd-10-EFTA01388024
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