Case Filesd-10-EFTA01417022Dept. of JusticeEFTA Document EFTA01417022
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Case File
sd-10-EFTA01417022Dept. of JusticeEFTA Document EFTA01417022
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Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
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Unknown
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Dept. of Justice
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sd-10-EFTA01417022
Pages
10
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0
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