📄 Extracted Text (250 words)
7. Mons Investments CV (SAR filed: 11/22/2017) — High Risk Rating
PB.
Most recent case 1830090 remains in progress: case was created on 9/21/2017. The KYC case 733540
dates back to 2011.
Mons Invesiments C.v.
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Cases (most recent case in progress):
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Strictly Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063202
CONFIDENTIAL SDNY_GM_00209386
EFTA01370416
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EFTA01370416
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