Case Filesd-10-EFTA01431273Dept. of JusticeEFTA Document EFTA01431273
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Case File
sd-10-EFTA01431273Dept. of JusticeEFTA Document EFTA01431273
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Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I] From: Mayur Rathod Date: Tue, 16 Oct 2018 11:14:51 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad, Good Morning!! Regarding below rejection point no 1. ABR has asked to provide info and narrative as to the source of funds that will be deposited into the account. This will be added in SOW profile for Jeffrey
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Dept. of Justice
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sd-10-EFTA01431273
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