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EFTA Document EFTA01426461EFTA Document EFTA01426468
Case File
sd-10-EFTA01426464Dept. of Justice

EFTA Document EFTA01426464

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Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 [I] From: Bradley Gillin Date: Mon, 17 Sep 2018 10:26:36 -0400 To: Vijay-A Sawant Stewart Oldfield Richard Iarossi Cc: Mayur Ratho Classification: For internal use only See below. These are simple deposit accounts used for operational/expense purposes. & Kar na Shuliak- - DDA - Checking account for the ai y use o and Karyna. This is a checking account for Individuals. They use the funds for daily

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Unknown
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Dept. of Justice
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sd-10-EFTA01426464
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4
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0
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