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sd-10-EFTA01356265Dept. of Justice

EFTA Document EFTA01356265

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Moderate Risk 4 1 2 7 IA 3 3 Low Risk Moderate Risk 2 1 2 1 LENDING 7 1 34 42 Low Risk 4 1 5 10 Moderate Risk 2 1 3 High Risk 1 28 29 TRUST 7 2 3 4 16 Low Risk 6 2 3 2 13 Moderate Risk 1 1 2 High Risk 1 1 Grand Total 166 53 22 109 350 Please note there are certain customers that appear to have outstanding ACUs for several months and even years. This may be due to either a system glitch or some other circumstance out of the CFP's control.

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Dept. of Justice
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sd-10-EFTA01356265
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