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EFTA Document EFTA01356511EFTA Document EFTA01356513
Case File
sd-10-EFTA01356512Dept. of JusticeOther

EFTA Document EFTA01356512

• If High Risk, case is escalated to AFC for approval • After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042402 CONFIDENTIAL SDNY_GM_00188586 EFTA01356512

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Dept. of Justice
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sd-10-EFTA01356512
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Summary

• If High Risk, case is escalated to AFC for approval • After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042402 CONFIDENTIAL SDNY_GM_00188586 EFTA01356512

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• If High Risk, case is escalated to AFC for approval • After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042402 CONFIDENTIAL SDNY_GM_00188586 EFTA01356512

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