Internal communication regarding Brexit analysis and KYC remediation process for clients trading with CIB (London).
doj/DataSet10/EFTA01399719.pdf
{"title":"Combined KYC list and priorities","key_people":["Ian Salters","Daniel-E Kaiser"],"document_date":"2019-02-15","document_type":"correspondence","document_subtype":"email","key_organizations":["CIB","JAX","WM","IWP"],"reference_numbers":["EFTA01399719"]}