EFTA Document EFTA01398848

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Sheet1 Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case Manager RAG Status Next Step by Exclusion Reason # Days in Outreach Due Date Customer Risk Score PEP? DC Status RR 1883718 Techview Investments Ltd. Vijay Sawant Due soon Quality Rejection with Client 5 10/18/18 High RR 1981932 Sillerman, Robert F.X. Adrian Lopez Overdue Initial Due Diliver 8/28/18 High ABR SME working on Remediation Nativos Investment LTD Chantelle Williams Overdue Pending Ap

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01398848

Pages

Persons

Integrity

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