2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01357121
19 5:16:06 PM To: Brian Serino Jarvis CC: Jamaal Bushara Subject: WM End of Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi P
EFTA01399693
h IWP Contact Banker Issues/Comments Outstanding Global Markets Remediation Inversiones Alabama Limitada 1016136898 N/A High 1/12/2017 764 Tiele Aldridge In Progress Client;AFC Martin Zeman 1. Awaiting updated W8 from client. 2. Provided name clarification to AFC, pending final approval from AFC.