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EFTA Document EFTA01356512Case File
efta-efta01356512DOJ Data Set 10CorrespondenceEFTA Document EFTA01356512
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DOJ Data Set 10
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efta-efta01356512
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If High Risk, case is escalated to AFC for approval
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After obligation/position expires, client will be Off-Boarded
The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position
expires. Please let me know if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042402
CONFIDENTIAL
SDNY_GM_00188586
EFTA01356512
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