TURKISH BANKS - Vulnerabilities (Martin Zeman cc, 19 Jul 2018)Funds transfer request: $1.00 (March 17, 2014)
Case Filesd-10-EFTA01436464Dept. of JusticeRE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 23 Jul 2018)
July 23, 201813p
Case File
sd-10-EFTA01436464Dept. of JusticeRE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 23 Jul 2018)
Email
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Mon, 23 Jul 2018 02:52:25 -0400 To: Bradley Gillin <a > Cc: Stewart Oldfield Good Morning Brad/Stewart, A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am
Date
July 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01436464
Pages
13
Persons
0
Integrity
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