Case File
efta-01356785DOJ Data Set 10OtherEFTA01356785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356785
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ian Salters
Sent: Friday, Febru
-
To: Victoria Bruce
Thomas Klemm
Cc: Ian Salters
Subject: Combined KYC list and priorities (II
Classification: For internal use only
I have just received an updated file from JAX and the results are a substantial improvement. They have
rechecked every client in the dbCAR database and the results are as follows. Many of the names did not
come up originally because they were off by a slash, comma, periods, spaces, and other characters.
IWP Onboarded
WM Onboarded
= 43 (further 7 to be prioritized)
= 53 (further 12 to be prioritized)
I will have both businesses review the results.
Regards
Ian
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042853
CONFIDENTIAL
SONY GM_00189037
EFTA01356785
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