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sd-10-EFTA01356452Dept. of Justice

EFTA Document EFTA01356452

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From: Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCISJor_Escalationjor_Emily_ext_withreycby.xlsx All, Per screenshot below, out of the remaining 422 cases we have now 71 cases with AFC (and are finding new ways to accelerate AFC throughput). More than 200 cases are currently in client ou

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Dept. of Justice
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sd-10-EFTA01356452
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