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Case Filesd-10-EFTA01356293Dept. of JusticeMay 2016 AML/KYC Escalation Reports III (Melisa Venegas pagougam, 5/4/2016)
May 4, 20161p
May 2016 AML/KYC Escalation Reports III (Melisa Venegas pagougam, 5/4/2016)
From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: May 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For Noma' We only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes" Risk I Days Overdue High Moderate Low 28 are pending
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