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|Key Titles and Phrases||Count||Lang||Last Seen|
|Chaim Even Zohar||EN||8.82%|
Sunday, July 12, 2020
1:10:00 PM EAT
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Chaim Even Zohar writes ( about Chaim Even Zohar ) : "The date of establishment of each and every New York company [is available]. They should not have blindly relied on Mehul Shah and should have done a more serious KYC exercise . Most puzzling is, when the intermediary broker, who clearly stated that he had known his clients for years, specifically told the Indian exporters that there was no need to complete Know Your Clients forms, why didn't this trigger a loud ringing of alarm bells? Indeed, at least one of the victims admits to doing some soul-searching. He tells Even-Zohar, "
thediamondloupe Tuesday, October 25, 2016 4:45:00 PM EAT