Re: FIM Relationships and FIMs - KYC Tracker [I (Kimberly Hart, October 15, 2018)RE: Initial thou hts (Kimberly Hart, 15 Jul 2019)
Case Filesd-10-EFTA01399065Dept. of JusticeRE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia a, 06 Nov 2014)
November 6, 20144p
Case File
sd-10-EFTA01399065Dept. of JusticeRE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia a, 06 Nov 2014)
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Subject: RE: October 2014 AML/KYC Escalation Reports [I] From: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been closed, two are Brokerage only, two should be transferred to IA, and one has an existing KYC. We are working with the respective Banker teams to
Date
November 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01399065
Pages
4
Persons
0
Integrity
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