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EFTA00087338
are told is similar to the ones banks typically commission on high-risk clients. In the report, Steele firm's said it interviewed sources who said Ichikowitz benefited from donations to the African National Congress by being awarded major contracts. Did Barclays take any action in response to the concern
t from Christopher Steele's firm Orbis Business Intelligence as part of its Politically Exposed Persons (PEP) review into South African businessman Ichikowitz and his companies which Barclays services as a bank. The EDD3 report we are told is similar to the ones banks typically commission on high-risk cli
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