Cases 01122241: has been assigned (Kim Hart, 9/5/2013)RE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia, November 06, 2014)
Case Fileefta-01356541DOJ Data Set 10RE: October (Melisa Venegas, 12/8/2014)
December 8, 20141p
Case File
efta-01356541DOJ Data Set 10RE: October (Melisa Venegas, 12/8/2014)
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From: Melisa Venegas. To: Kimberly Har. Date: 12/8/2014. Subject: RE: October
Date
December 8, 2014
Source
DOJ Data Set 10
Reference
efta-01356541
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