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EFTA Document EFTA01356409
Title Matchefta-efta01356409
Case Filesd-10-EFTA01356409Dept. of JusticeEFTA Document EFTA01356409
Unknown1p
Case File
sd-10-EFTA01356409Dept. of JusticeEFTA Document EFTA01356409
Other
Completed (Clients)" Remaining (Clients) Completed OT: Daphne's Team FO: Front Office DBF: DB Force Details 199 227 241 210 208 199 93 79 4 57 286 258 244 275 277 286 392 406 481 428 41.03% 46.80% 49.69% 43.30% 42.89% 41.03% 19.18% 16.29% 0.82% 11.75% * Initial population 1,319. Some items can be determined out-of-scope during review. ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC case. *
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356409
Pages
1
Persons
0
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