Case Filesd-10-EFTA01398705Dept. of JusticeEFTA Document EFTA01398705
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sd-10-EFTA01398705Dept. of JusticeEFTA Document EFTA01398705
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Subject: Oct 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Thu, 03 Nov 2016 12:22:00 -0400 To: Armen Brash Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe < Cc: Vaishali-P Mehta Classification: For internal use 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 1-30 31-60 61-90 >90 Grand Total « File: US_Onshore.xlsx » Hi
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Dept. of Justice
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sd-10-EFTA01398705
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