EFTA Document EFTA01402911
Subject: URGENT- Mort, Inc. Research [I] From: Jj Litchford <[email protected]> Date: Thu, 01 Oct 2015 18:05:16 -0400 To: PWM BIS-Research <[email protected]> Classification: For internal use only Hi-- The following cases on the process portal have been rejected: 10348083, 082, 081 immediately after they were submitted. These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the r
Summary
Subject: URGENT- Mort, Inc. Research [I] From: Jj Litchford <[email protected]> Date: Thu, 01 Oct 2015 18:05:16 -0400 To: PWM BIS-Research <[email protected]> Classification: For internal use only Hi-- The following cases on the process portal have been rejected: 10348083, 082, 081 immediately after they were submitted. These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the r
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