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EFTA Document EFTA01398756
Title Matchefta-efta01398756
Case Filesd-10-EFTA01398756Dept. of JusticeEFTA Document EFTA01398756
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Case File
sd-10-EFTA01398756Dept. of JusticeEFTA Document EFTA01398756
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Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-M Ramos ‹ > Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. § High Risk i
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Dept. of Justice
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sd-10-EFTA01398756
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