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EFTA Document EFTA01356784EFTA Document EFTA01356786
Case File
sd-10-EFTA01356785Dept. of JusticeOther

EFTA Document EFTA01356785

From: Ian Salters Sent: Friday, Febru - To: Victoria Bruce Thomas Klemm Cc: Ian Salters Subject: Combined KYC list and priorities (II Classification: For internal use only I have just received an updated file from JAX and the results are a substantial improvement. They have rechecked every client in the dbCAR database and the results are as follows. Many of the names did not come up originally because they were off by a slash, comma, periods, spaces, and other characters. IWP Onboarded

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Dept. of Justice
Reference
sd-10-EFTA01356785
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1
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0
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From: Ian Salters Sent: Friday, Febru - To: Victoria Bruce Thomas Klemm Cc: Ian Salters Subject: Combined KYC list and priorities (II Classification: For internal use only I have just received an updated file from JAX and the results are a substantial improvement. They have rechecked every client in the dbCAR database and the results are as follows. Many of the names did not come up originally because they were off by a slash, comma, periods, spaces, and other characters. IWP Onboarded

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From: Ian Salters Sent: Friday, Febru - To: Victoria Bruce Thomas Klemm Cc: Ian Salters Subject: Combined KYC list and priorities (II Classification: For internal use only I have just received an updated file from JAX and the results are a substantial improvement. They have rechecked every client in the dbCAR database and the results are as follows. Many of the names did not come up originally because they were off by a slash, comma, periods, spaces, and other characters. IWP Onboarded WM Onboarded = 43 (further 7 to be prioritized) = 53 (further 12 to be prioritized) I will have both businesses review the results. Regards Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042853 CONFIDENTIAL SONY GM_00189037 EFTA01356785

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