RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 2/1/2016)EFTA Document EFTA01356273
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EFTA Document EFTA01356272
Title Matchefta-efta01356272
Case Filesd-10-EFTA01356272Dept. of JusticeEFTA Document EFTA01356272
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Case File
sd-10-EFTA01356272Dept. of JusticeEFTA Document EFTA01356272
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Classification: For internal use only Dear Andrew, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month. Please review the below ACUs completed and approve them. Annual GCIS Client Customer Customer Owner Update: Number ID MD Customer Name Annual Client Update: Created Date A14. ASS. Client Status Update Description A16. A17. Douglas Robertson Andrew Gallivan Atlantix Investment LLC 10/12/2016 I spoke to Jane
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Dept. of Justice
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sd-10-EFTA01356272
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