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EFTA Document EFTA01356432
Title Matchefta-efta01356432
Case Filesd-10-EFTA01356432Dept. of JusticeEFTA Document EFTA01356432
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Case File
sd-10-EFTA01356432Dept. of JusticeEFTA Document EFTA01356432
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lull list From: Sheffali Welch Sent: Friday, June 09, 2017 12:38 PM To: Andrew Gallivan Cc: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only Daphne, Can you please send Andrew a sample or a list of NYC? Andrew - would you like the full file or just a sample? Each banker received their list of upcoming KYCs for the year, as mentioned in the senior banker meeting. Kind regards, Sheffali Sheffali Welch Chief Operating Officer. Wealth Management Americas De
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Dept. of Justice
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sd-10-EFTA01356432
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