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EFTA Document EFTA01361000
Title Matchefta-efta01361000
Case Filesd-10-EFTA01361000Dept. of JusticeEFTA Document EFTA01361000
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Case File
sd-10-EFTA01361000Dept. of JusticeEFTA Document EFTA01361000
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From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM AOG/db/dbcom@DBAMERICASBOBAPAC, Cc: PWM AOG/db/dbcomBOBAMERICAS Date: 20-08-2013 13:18 subject: Re: (Banking Account) case# 01115904 and 01115898 (I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. T
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Dept. of Justice
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sd-10-EFTA01361000
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