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EFTA Document EFTA01361482
Title Matchefta-efta01361482
Case Filesd-10-EFTA01361482Dept. of JusticeEFTA Document EFTA01361482
Unknown1p
Case File
sd-10-EFTA01361482Dept. of JusticeEFTA Document EFTA01361482
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From PWMUS AMLKYC/db/dbcom To Amanda Kirby/db/dbcom©DBAMERICAS, Cc. PWMUS AMLKYC/db/dbcom@DBAmericas, Jacqueline Lightbody/db/dbcom@DBAMERICAS Date 10/09/2t Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to rtains to the wife of a former Wisconsin Sheriff whereas, the alert pertains to a Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew
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Unknown
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Dept. of Justice
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sd-10-EFTA01361482
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1
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