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EFTA Document EFTA01364202
Title Matchefta-efta01364202
Case Filesd-10-EFTA01364202Dept. of JusticeEFTA Document EFTA01364202
Unknown1p
Case File
sd-10-EFTA01364202Dept. of JusticeEFTA Document EFTA01364202
Other
Matthew-1 Purcell 9:01 AM: I am working on KYC 1850140 good. By any chance do you have the escalation email and clearance to Rep Risk Kimberly Hart Matthew-1 Purcell 9:08 AM: I can send it back and you can upload it when they come back if you dont have it Cynthia Rodriguez 9:10 AM: sorry was on a call one sec yesss i have the rep risk approvalIll ill send it over now they agreed to continue the relationship but make him high risk going forward to monitor him Cynthia Rodriguez 9:19 AM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364202
Pages
1
Persons
0
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