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EFTA Document EFTA01356425
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Case Filesd-10-EFTA01356425Dept. of JusticeEFTA Document EFTA01356425
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Case File
sd-10-EFTA01356425Dept. of JusticeEFTA Document EFTA01356425
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To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the current list of "true overdues" for high risk customers based on KYC status as of 7-10-2018 (97 customers) for the case managers to prioritize 9 (1n priority being the oldest / most aged overdues.) and for a forward looking view a list of those due in July. For LatAm, I can provide the team the information directl
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Dept. of Justice
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sd-10-EFTA01356425
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