EFTA00860653.pdf
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From: "Jeffrey E." <[email protected]>
To: Shaher Abdulhak
Subject:
Date: Fri, 03 Apr 2015 09:52:52 +0000
my banks KYC rules , are difficult to navigate. do you have any hard collateral to post. n houses jewlery art
plane boat. the Know your Customer rules under US law are narrow. I would like to find a way to help. do
you have a CFO who can walk us through the details.
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EFTA00860653
ℹ️ Document Details
SHA-256
91cbd866ba42b3330a62397e066061c3d2484ad4f23b0a92c31aa3165186661d
Bates Number
EFTA00860653
Dataset
DataSet-9
Type
document
Pages
1
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