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EFTA Document EFTA01356369
Title Matchefta-efta01356369
Case Filesd-10-EFTA01356369Dept. of JusticeEFTA Document EFTA01356369
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Case File
sd-10-EFTA01356369Dept. of JusticeEFTA Document EFTA01356369
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From: Melisa Venegas 1 Sent: 12/2/2016 12:5 : To: Armen Brash I Andrew Gallivan .by Mark laRo CC: Vaishali-P Mehta Subject: Nov 2016 AML/KYC Esca ation Reports Attachments: US_Onshore.xlsx Classification: For Internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes' Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total cc File: US_Onshore.xlsx » H
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Dept. of Justice
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sd-10-EFTA01356369
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