1 duplicate copy in the archive
EFTA Document EFTA01356368
Title Matchefta-efta01356368
Case Filesd-10-EFTA01356368Dept. of JusticeEFTA Document EFTA01356368
Unknown1p
Case File
sd-10-EFTA01356368Dept. of JusticeEFTA Document EFTA01356368
Other
From: Adrienne Bull Sent: 12/4/2017 11:00:36 AM To: Andrew Gallivan CC: Samantha Harmo Subject: RE: KYC Program - Stats (data as of E0D Nov 16) (CI Attachments: USO NY Dec 1.xlsx Classification: Confidential Hi Andrew and Samantha - Please see the latest stats for USO NY below and attached Aa )3 2017 Team Tots; a st Customer In Staple a KYC 's Fully 8n PProved S KYC's with llenkerOl a Cs Pending APPItual % Competed by (including Banker Fully Approved) % Fully App
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356368
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.