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EFTA Document EFTA01383216
Title Matchefta-efta01383216
Case Filesd-10-EFTA01383216Dept. of JusticeEFTA Document EFTA01383216
Unknown1p
Case File
sd-10-EFTA01383216Dept. of JusticeEFTA Document EFTA01383216
Other
3. Reporting and MI The progress will be monitored and tracked by passcon. Passcon will deliver an update for your individual client portfolio every two weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio and share your feedback as soon as possible. We will schedule a call with you shortly to discuss further details and next steps. Your support is highly appreciated,
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Dept. of Justice
Reference
sd-10-EFTA01383216
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1
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0
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