EFTA Document EFTA01400058

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Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen - Josh I Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund - Josh Guy Wyser-Pratte - Josh Southern Financial - In process of being offboarded (would be Martin) Lamia - Billy/Martin Vanguardia - Billy/Martin From: Nina Tona Sent: Wedn

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400058

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Integrity

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