Subject: ReFICA screening result review
From: No Reply | Anchor Capital <[email-masked]>
To: Monique Februarie <[email-masked]>, Janie Marx <[email-masked]>, Gugu Silokwane <[email-masked]>, Sarah Compliance <[email-masked]>, Liam Oreilly <[email-masked]>, Kelvin Mnguni <[email-masked]>
Date: Fri, 26 Jun 2026 12:23:38 +0200

ReFICA 

 

Good day,

Natha, Bharti Kantilal has been referred to Compliance for review as part of the ReFICA project. Their details below:

First Name: 
Bharti Kantilal

Last Name: 
Natha

Id Number: 
5301150145081

 

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