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sd-10-EFTA01419080Dept. of Justice

EFTA Document EFTA01419080

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Subject: MD Approval for ACUs for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 26 Oct 2016 : : - To: Andrew Gallivan Cc: Douglas Robertso Stewart Oldfie Thomas-B Mayer Mark Gonzalez Classification: For internal use only Dear Andrew, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month. Please review the below ACUs completed and approve them. EFTA01419080 EFTA01419081 EFTA01419082 Stewart Oldfield Andrew Gallivan Butt

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01419080
Pages
11
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0
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