Case Filesd-10-EFTA01398320Dept. of JusticeEFTA Document EFTA01398320
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Case File
sd-10-EFTA01398320Dept. of JusticeEFTA Document EFTA01398320
Financial Record
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 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: T
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01398320
Pages
32
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0
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