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EFTA Document EFTA01399147
Title Matchefta-efta01399147
Case Filesd-10-EFTA01399147Dept. of JusticeEFTA Document EFTA01399147
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Case File
sd-10-EFTA01399147Dept. of JusticeEFTA Document EFTA01399147
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From: To: Cc: Janice Franklin Sylvia Escobar Derek St-Hilaire Subject: Date: Attachments: RE: EEA Client Notation in dbForce Wednesday, November 28, 2018 9:20:43 AM image004.png image003.png Good morning Sylvia: Hope all is well. Have you identified any KYCs where a primary decision maker was not identified? As previously stated in the October 17th call, AFC is reviewing for primary decision maker and EEA clients. After the October meeting, the requirement was reiterated to the A
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Dept. of Justice
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sd-10-EFTA01399147
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