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EFTA Document EFTA01360745
Title Matchefta-efta01360745
Case Filesd-10-EFTA01360745Dept. of JusticeEFTA Document EFTA01360745
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Case File
sd-10-EFTA01360745Dept. of JusticeEFTA Document EFTA01360745
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From: Armen Brash Sent: 9/4/2013 4:52:00 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: KYC 01121718 DI Attachments: pic11192.gif; pic17723.gif; pic21518.gif; pic02096.gif Classification: For internal use only Amanda, ; Janice Franklin I; Michael Vila Please make sure you check the high risk box so they are properly routed to AML compliance for review...this will expedite if I don't have to manually route as they come in. Best, Armen (Embedded image moved to file:
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Dept. of Justice
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sd-10-EFTA01360745
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