Scribd Logo
Upload

Welcome to Scribd!

  • PDF#6 - 2014!01!03 - KYC-AML Paperwork Time

    Uploaded by

    Matthew Tyrmand
    5K views1 page
    Helping hands, Know Your Customer, & Anti (Not for, never for) Money Laundering

    Original Title

    PDF#6_2014!01!03 - KYC-AML Paperwork Time

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    Helping hands, Know Your Customer, & Anti (Not for, never for) Money Laundering

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    5K views1 page

    PDF#6 - 2014!01!03 - KYC-AML Paperwork Time

    Uploaded by

    Matthew Tyrmand
    Helping hands, Know Your Customer, & Anti (Not for, never for) Money Laundering

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    From: jason galanis @holmbycompanies.

    com
    Subject: yelena
    Date: January 3, 2014 at 11:05 AM
    To: Devon Archer @rosemontcapital.com, Bevan Cooney

    Dev

    i would like help hand walk an account through Burnham for Yelena. Hirst is incredibly good at assembling the KYC/AML paperwork
    for accounts. i think he could be a terrfic buffer/go-between for Burnham. i have a high degree of confidence in his precision.

    how can we get him involved opening the account at JP Morgan/Burnham.

    if this is the key to Yelena, i want to be involved in walking it through.

    Jason

    You might also like