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EFTA Document EFTA01408574EFTA Document EFTA01408586
Case File
sd-10-EFTA01408575Dept. of Justice

EFTA Document EFTA01408575

Financial Record

Subject: RE: NCA's Compl From: Davide-A Sferrazza Date: Wed, 06 Jun 2018 15:10:45 -0400 To: Funda Bozkurt Classification: For internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez in Jax. Earlier today I submitted the remainder of the info that GM requested, so we are moving ahead with the GM AFC escalation just to keep things moving. Please let me know if you want to discuss, and I'm happy to hop on the phone. Thanks, Funda. Davide From: Funda Bozkurt Sent:

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01408575
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11
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0
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