Re: October 2014 AML/KYC Escalation Reports [I (Kimberly Hart -:=, 04 Nov 2014)RE: Cases with ne ative media risk [C (Emily Craig, 15 Jul 2019)
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Case Filesd-10-EFTA01399598Dept. of JusticeKCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I (Funda Bozkurt, 07 Feb 2019)
February 7, 20191p
Case File
sd-10-EFTA01399598Dept. of JusticeKCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I (Funda Bozkurt, 07 Feb 2019)
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Subject: KCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I] From: Funda Bozkurt <=I > Date: Thu, 07 Feb 2019 10:23:26 -0500 To: Kimberly Hart ‹ > Classification: For internal use only Hi - I was looking for you... I will come over when you are here. The KCP package signed is a subset of the Adopted. If there are 51 accounts accounted, and 40 of them have the package signed, this means that 11 of them just have the Finra signed ( not the whole package). Thanks, EFTA01399598
Date
February 7, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399598
Pages
1
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0
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