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efta-efta01385862DOJ Data Set 10CorrespondenceEFTA Document EFTA01385862
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DOJ Data Set 10
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efta-efta01385862
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vvri: xis
Customer Risk Type
Total a
Customers in
Scope
a
Approved
a Wks Pend
Approval
a Not
Started
a with Banker
Submitted by
Ranker.)
%
Approved
Primary
Officer
MD Mile Ago
in Process Rehected
tfigh
44S°
72
2
0
12
112
196
22
32
51%
16%
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0087258
SDNY_GM_00233442
EFTA01385862
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