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EFTA Document EFTA01356423
Title Matchefta-efta01356423
Case Filesd-10-EFTA01356423Dept. of JusticeEFTA Document EFTA01356423
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Case File
sd-10-EFTA01356423Dept. of JusticeEFTA Document EFTA01356423
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From: Oliver Esslinger Sent: 7/10/2018 6:01:01 PM To: Andrew Gallivan CC: Adrienne Bull ; Daphne Cale Subject: FW: Prioritization of the true overdues Attachments: Overdues Jan - June.xlsx Classification: For Internal use only Hi Andrew: As discussed please find enclosed list of 97 current "true" or "hard" HR overdue KYCs based on last year's review date asking for prioritization where possible. The attachment contains the full deck, the screen shot enclosed lists 47 cases (13 rel
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Dept. of Justice
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sd-10-EFTA01356423
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