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EFTA Document EFTA01356410
Title Matchefta-efta01356410
Case Filesd-10-EFTA01356410Dept. of JusticeEFTA Document EFTA01356410
Unknown1p
Case File
sd-10-EFTA01356410Dept. of JusticeEFTA Document EFTA01356410
Other
Additional Details (Aging by Case Status) Current KYC Case Status (# of Clients)* Aging (days) by TEAMS 0-30 31-60 61.90 90+ Total 1. In Progress (with Daphne's Team) 61 31 23 2 117 3. Ready for Office Dir Approval/SMTH (MD) 2 2 Rejected (with Case creator) 14 1. In Progress (with Daphne's Team) 48 25 9 25 107 2. Ready for Primary Officer Approval (FO) 7 7 3. Ready for Office Dir Approval/SMTH (MD) 1 1 4. Ready for AML & Bus. Risk Approval (ABR) 3 3 Rejected (w
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356410
Pages
1
Persons
0
Integrity
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