1 duplicate copy in the archive
EFTA Document EFTA01356158
Title Matchefta-efta01356158
Case Filesd-10-EFTA01356158Dept. of JusticeEFTA Document EFTA01356158
Unknown1p
Case File
sd-10-EFTA01356158Dept. of JusticeEFTA Document EFTA01356158
Other
Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 152 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356158
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.