Case Filesd-10-EFTA01298924Dept. of JusticeEFTA Document EFTA01298924
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Case File
sd-10-EFTA01298924Dept. of JusticeEFTA Document EFTA01298924
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CRRE: Client Risk Rating Calculation Request Details Initiating Request ID: Date Time: Event Model Run Instance: Event Model Run Version: Event Calibration Version: Client Adoption Country: Overall Risk Overall Risk Score: Overall Risk Level: Type Of Logic Applied: Entity Risk Risk Category: Score: 2018-11-1414:49:13 114654-1 CRRE 4.1.0 4.1 US - United States 16 HIGH Adverse Media; Client PEP or UBO PEP/RCA HIGH 5 Legal Entity Risk Score Local Rule Trust 5 N Industry
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Dept. of Justice
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sd-10-EFTA01298924
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