EFTA Document EFTA01407967

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Subject: FW: Assistance Required in Resolving Rejection Points KYC # - [I] From: Bradley Gillin Date: Tue, 11 Sep 2018 13:07:06 -0400 To: Daphne Cales ‹ > Classification: For internal use only Daphne, See below. Regards, Brad From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 10:00 AM To: Bradley Gillin ; Stewart Oldfield Cc: Richard Iarossi ; Mayur Rathod •ca Subject: RE: Assistance Required in Resolving Rejection Points KYC # - [I] Importance: High Hi Brad, As discusse

Date

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Source

Dept. of Justice

Reference

sd-10-EFTA01407967

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Integrity

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