1 duplicate copy in the archive
EFTA Document EFTA01365179
Title Matchefta-efta01365179
Case Filesd-10-EFTA01365179Dept. of JusticeEFTA Document EFTA01365179
Unknown1p
Case File
sd-10-EFTA01365179Dept. of JusticeEFTA Document EFTA01365179
Other
From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients wi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365179
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.